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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 095816900004, created on 23 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 095816900001 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 095816900002 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 095816900003 in full
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18 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 15 October 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
MR01 |
Registration of charge 095816900003, created on 3 July 2024
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05 Jun 2024 |
MR01 |
Registration of charge 095816900002, created on 3 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Jan 2024 |
DS02 |
Withdraw the company strike off application
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2023 |
DS01 |
Application to strike the company off the register
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02 Oct 2023 |
TM01 |
Termination of appointment of Dylan Michael Hartley as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Stephen Etheridge as a director on 29 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 30 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Mansel Turnham as a director on 7 January 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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