Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 083401180003, created on 28 September 2023
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
|
|
|
05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
14 Mar 2019 |
PSC07 |
Cessation of Simon David Micklewright as a person with significant control on 25 February 2019
|
|
|
14 Mar 2019 |
PSC01 |
Notification of Jane Micklewright as a person with significant control on 25 February 2019
|
|
|
23 Jan 2019 |
MR04 |
Satisfaction of charge 083401180001 in full
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
04 Apr 2018 |
MR01 |
Registration of charge 083401180002, created on 29 March 2018
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
|
|
|
04 Jan 2018 |
AP01 |
Appointment of Mr Russell Vickers as a director on 7 July 2017
|
|
|
21 Nov 2017 |
AD01 |
Registered office address changed from The Griffin Bader Avenue Thornaby Stockton-on-Tees Cleveland TS17 0EH to Osbournes 24 High Street Yarm Cleveland TS15 9AE on 21 November 2017
|
|
|
17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
|
|
|
16 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allowance for various share capital 07/07/2017
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2017 |
PSC01 |
Notification of Russell Vickers as a person with significant control on 7 July 2017
|
|
|
07 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|