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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24 Sep 2024 |
PSC01 |
Notification of James Rhys Mckinnell as a person with significant control on 24 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr James Rhys Mckinnell as a director on 10 September 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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22 Oct 2021 |
TM02 |
Termination of appointment of Ian High as a secretary on 22 October 2021
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22 Oct 2021 |
AP03 |
Appointment of Mr James Rhys Mckinnell as a secretary on 22 October 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA England to The Dun Cow 9 High Street West Sunderland SR1 3HA on 24 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Gerard Dominic Callaghan as a person with significant control on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Joseph Smith as a director on 22 October 2019
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23 Oct 2019 |
PSC07 |
Cessation of Joseph Smith as a person with significant control on 22 October 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Jan 2019 |
PSC01 |
Notification of Gerard Dominic Callaghan as a person with significant control on 19 December 2018
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07 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Richard Stewart Arran Buckley as a director on 19 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Andrew Burnett as a director on 19 December 2018
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