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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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Admiralty House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 21 March 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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31 Jul 2022 |
PSC07 |
Cessation of Rachel Victoria Kitchen as a person with significant control on 10 June 2021
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2022 |
PSC04 |
Change of details for Mr Dan Kitchen as a person with significant control on 10 June 2021
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Rachel Victoria Kitchen as a person with significant control on 10 June 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2018
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08 Oct 2021 |
MR04 |
Satisfaction of charge 096429730001 in full
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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24 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from 12 Bailey Court Colburn Business Park Colburn North Yorkshire DL9 4QL England to Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 15 May 2020
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04 Mar 2020 |
MR01 |
Registration of charge 096429730001, created on 4 March 2020
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26 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
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