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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05 Jul 2021 |
PSC07 |
Cessation of Graeme William Gilpin as a person with significant control on 30 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Short Shelf Life Ltd as a person with significant control on 30 June 2021
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25 Jun 2021 |
MR04 |
Satisfaction of charge 087472310004 in full
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19 May 2021 |
PSC04 |
Change of details for Mr Graeme William Gilpin as a person with significant control on 27 January 2021
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14 May 2021 |
AD01 |
Registered office address changed from G-Rack Units 2/3 Harelaw Industrial Estate Stanley County Durham DH9 8UJ England to Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN on 14 May 2021
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19 Apr 2021 |
PSC01 |
Notification of Hannah Gilpin as a person with significant control on 15 January 2019
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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05 Jun 2020 |
MR04 |
Satisfaction of charge 087472310003 in full
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26 May 2020 |
MR01 |
Registration of charge 087472310004, created on 19 May 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
MR04 |
Satisfaction of charge 087472310001 in full
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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10 Jul 2019 |
MR01 |
Registration of charge 087472310003, created on 9 July 2019
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05 Jul 2019 |
MR04 |
Satisfaction of charge 087472310002 in full
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15 May 2019 |
MR01 |
Registration of charge 087472310002, created on 9 May 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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30 Nov 2018 |
AP01 |
Appointment of Mrs Hannah Gilpin as a director on 26 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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28 Jul 2018 |
AD01 |
Registered office address changed from 75 Park Road North Chester Le Street County Durham DH3 3SA England to G-Rack Units 2/3 Harelaw Industrial Estate Stanley County Durham DH9 8UJ on 28 July 2018
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22 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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