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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15 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Margaret Liddell as a director on 19 October 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
PSC01 |
Notification of Paul Barry Liddell as a person with significant control on 19 July 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The allowance for various share capital 25/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
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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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 May 2022 |
PSC04 |
Change of details for Miss Rhianne Dixon as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from The Studio Leeds Street Sunderland SR6 9RF to 2H North Sands Business Centre Sunderland SR6 0QA on 24 May 2022
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 31/03/2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Terence William Dunbar as a director on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Terence William Dunbar as a person with significant control on 31 March 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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28 Oct 2020 |
PSC04 |
Change of details for Miss Margaret Liddell as a person with significant control on 1 October 2020
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