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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Peter Arthur Hugh Farrington as a director on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Peter Arthur Hugh Farrington as a person with significant control on 20 December 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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21 May 2021 |
AD01 |
Registered office address changed from 9 Pioneer Court Pioneer Court Darlington DL1 4WD England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 21 May 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor, North Point Faverdale North Darlington Co Durham DL3 0PH to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on 23 April 2021
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04 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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24 Apr 2018 |
PSC01 |
Notification of George Ingram as a person with significant control on 14 June 2017
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24 Apr 2018 |
PSC01 |
Notification of Mark John Caudle as a person with significant control on 14 June 2017
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24 Apr 2018 |
PSC04 |
Change of details for Mr Peter Arthur Hugh Farrington as a person with significant control on 14 June 2017
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2017
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