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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10 Feb 2022 |
PSC04 |
Change of details for Mr Reuben Mark James as a person with significant control on 27 November 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mr Adrian Dennis James as a person with significant control on 27 November 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mr Barrie Kurt James as a person with significant control on 27 November 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/11/2021
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH02 |
Sub-division of shares on 26 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr Reuben Mark James as a person with significant control on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Reuben Mark James on 17 June 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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02 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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12 Jun 2019 |
AD01 |
Registered office address changed from John Boyle Road Middlesbrough TS6 6TY to C/O Sigma Plantfinder Ltd Middlesbrough Road Middlesbrough TS6 6LZ on 12 June 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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10 Jul 2017 |
PSC01 |
Notification of Adrian Dennis James as a person with significant control on 1 July 2017
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10 Jul 2017 |
PSC01 |
Notification of Reuben Mark James as a person with significant control on 1 July 2017
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10 Jul 2017 |
PSC01 |
Notification of Barrie Kurt James as a person with significant control on 1 July 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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