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 Sep 2024 |
AD01 |
Registered office address changed from Sterling House Maple Court Tankersley Barnsley S75 3DP England to 118 Queens Road Whitley Bay NE26 3AU on 11 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Racheal May Parlett as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Stewart James Davies as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Anthony William Jude Cundall as a director on 9 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Oct 2023 |
CH02 |
Director's details changed for 15215700 on 18 October 2023
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19 Oct 2023 |
AP02 |
Appointment of 15215700 as a director on 18 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
TM01 |
Termination of appointment of Broadfield Project Developments Limited as a director on 27 May 2021
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13 Apr 2021 |
AP01 |
Appointment of Miss Racheal May Parlett as a director on 13 April 2021
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31 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 May 2020 |
AD01 |
Registered office address changed from Stirling House Maple Court Tankersley Barnsley S75 3DP England to Sterling House Maple Court Tankersley Barnsley S75 3DP on 25 May 2020
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09 Apr 2020 |
MR01 |
Registration of charge 097190320008, created on 6 April 2020
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09 Mar 2020 |
MA |
Memorandum and Articles of Association
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/02/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2020 |
AP01 |
Appointment of Mr Anthony William Jude Cundall as a director on 21 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Stewart James Davies as a director on 21 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Alan Ross as a director on 21 February 2020
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