Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
02 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
|
|
|
21 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
21 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
|
|
|
21 Oct 2020 |
AD02 |
Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Oct 2019 |
PSC01 |
Notification of Victoria Louise Charlton as a person with significant control on 1 September 2019
|
|
|
03 Oct 2019 |
PSC07 |
Cessation of Victoria Charlton as a person with significant control on 1 September 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mrs Victoria Louise Charlton as a director on 1 September 2019
|
|
|
03 Oct 2019 |
TM01 |
Termination of appointment of Victoria Charlton as a director on 1 September 2019
|
|
|
02 Oct 2019 |
PSC01 |
Notification of Darren Charlton as a person with significant control on 25 March 2019
|
|