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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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13 Sep 2018 |
PSC01 |
Notification of Brian William Thompson as a person with significant control on 18 July 2018
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13 Sep 2018 |
PSC01 |
Notification of Edward Joseph Nelson as a person with significant control on 18 July 2018
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Dec 2017 |
TM01 |
Termination of appointment of David Edward Mulholland as a director on 30 November 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to 26 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 9 November 2017
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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2017 |
TM01 |
Termination of appointment of Paul Andrew Brown as a director on 4 October 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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13 Sep 2017 |
PSC07 |
Cessation of Paul Anthony Smith as a person with significant control on 1 September 2017
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07 Sep 2017 |
TM01 |
Termination of appointment of Paul Anthony Smith as a director on 1 September 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 6 September 2017
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