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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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 25/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Aaron George Everett on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Miss Rhianne Dixon on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Aaron George Everett as a person with significant control on 1 April 2022
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24 May 2022 |
PSC04 |
Change of details for Miss Rhianne Dixon as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from The Studio the Studio Leeds Street Sunderland Tyne & Wear SR6 9RF United Kingdom to 2H North Sands Business Centre Sunderland SR6 0QA on 24 May 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Aaron George Everett on 1 April 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
PSC04 |
Change of details for Miss Rhianne Dixon as a person with significant control on 1 January 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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26 Jan 2019 |
PSC04 |
Change of details for Miss Rhianne Dixon as a person with significant control on 26 January 2019
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Aaron George Everett as a person with significant control on 22 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Aaron George Everett on 22 November 2018
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