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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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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24 Oct 2017 |
AD01 |
Registered office address changed from Sheerwater 33 Avon Castle Drive Avon Castle Ringwood BH24 2BB United Kingdom to 2nd Floor, North Point Faverdale North Darlington Co Durham DL3 0PH on 24 October 2017
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