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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18 Dec 2024 |
TM01 |
Termination of appointment of Richard Edmund Deas as a director on 18 December 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Sep 2023 |
MR01 |
Registration of charge 090727810001, created on 4 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Oct 2022 |
PSC01 |
Notification of Lauren Kate Deas as a person with significant control on 30 September 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Richard Edmund Deas as a person with significant control on 30 September 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Edmund Deas on 18 August 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Richard Edmund Deas as a person with significant control on 30 November 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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22 May 2019 |
AD01 |
Registered office address changed from 5-7 Sunco House Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 12 York Place Leeds West Yorkshire LS1 2DS on 22 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Richard Edmund Deas as a person with significant control on 30 November 2018
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22 May 2019 |
TM01 |
Termination of appointment of Mark Andrew Harbottle as a director on 30 November 2018
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22 May 2019 |
PSC07 |
Cessation of Mark Andrew Harbottle as a person with significant control on 30 November 2018
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