Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 03/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT England to Unit 7 Spring Road Jade Business Park Seaham SR7 9DR on 21 March 2022
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Lucy Colette Evershed as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Duncan Evershed as a person with significant control on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF England to Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT on 17 February 2021
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Duncan Evershed on 4 September 2019
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05 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Lucy Colette Evershed on 4 September 2019
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02 Sep 2019 |
MR01 |
Registration of charge 080266920001, created on 2 September 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
AD01 |
Registered office address changed from Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT to Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF on 20 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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