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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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15 Jul 2024 |
MR01 |
Registration of charge 091945270002, created on 11 July 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 091945270001 in full
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21 Feb 2024 |
PSC04 |
Change of details for Mr Mark John Leader as a person with significant control on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mark John Leader on 21 February 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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28 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
MR01 |
Registration of charge 091945270001, created on 8 November 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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27 May 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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