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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17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mr David William Young on 12 September 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Clarke on 12 September 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Anthony Lackenby on 12 September 2023
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03 May 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Clarke on 1 July 2021
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 3 Trident Business Centre Startforth Road Riverside Park Middlesbrough TS2 1PY to 9 Wass Way Eaglescliffe Stockton-on-Tees TS16 0RG on 12 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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10 Dec 2020 |
MR01 |
Registration of charge 088933020002, created on 10 December 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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15 May 2019 |
RP04PSC04 |
Second filing to change the details of John Coverdale as a person with significant control
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14 May 2019 |
RP04PSC07 |
Second filing for the cessation of Mr Anthony Lackenby as a person with significant control
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
AP01 |
Appointment of Mr Anthony Lackenby as a director on 29 March 2019
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09 May 2019 |
AP01 |
Appointment of Mr David William Young as a director on 29 March 2019
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09 May 2019 |
AP01 |
Appointment of Mr Daniel Thomas Clarke as a director on 29 March 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Issued shares held 29/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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