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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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15 Jun 2023 |
PSC01 |
Notification of Evelyn Wilde as a person with significant control on 26 July 2016
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30 Dec 2022 |
AD01 |
Registered office address changed from Signature House 3 Azure Court Doxford Internaitonal Business Park Sunderland SR3 3BE United Kingdom to The Stables Chilton Moor Houghton Le Spring DH4 6QB on 30 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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22 Aug 2022 |
TM01 |
Termination of appointment of Evelyn Wilde as a director on 22 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Evelyn Wilde as a person with significant control on 22 August 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Alec Linsley as a director on 9 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 01/08/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2018
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24 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/07/2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2019
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21 Sep 2018 |
SH02 |
Sub-division of shares on 7 August 2018
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21 Sep 2018 |
AP01 |
Appointment of Mr Alec Linsley as a director on 7 August 2018
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14 Sep 2018 |
PSC04 |
Change of details for Evelyn Wilde as a person with significant control on 7 August 2018
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