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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05 Feb 2025 |
PSC01 |
Notification of Daniel James Stephenson as a person with significant control on 11 October 2024
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05 Feb 2025 |
PSC04 |
Change of details for Mrs Nicola Stephenson as a person with significant control on 11 October 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Nicola Stephenson as a director on 11 October 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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09 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from 2 Abbots Green Willington Crook County Durham DL15 0QY to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 9 November 2020
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16 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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16 Nov 2019 |
PSC07 |
Cessation of Daniel James Stephenson as a person with significant control on 30 September 2019
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16 Nov 2019 |
PSC01 |
Notification of Nicola Stephenson as a person with significant control on 30 September 2019
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16 Nov 2019 |
CH01 |
Director's details changed for Ms Nicola Pratt on 5 August 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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