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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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Dec 2019 |
PSC07 |
Cessation of Margaret Daglish as a person with significant control on 22 November 2019
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13 Dec 2019 |
PSC07 |
Cessation of Jayne Louise Johnson as a person with significant control on 22 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Margaret Daglish as a director on 22 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Jayne Louise Johnson as a director on 22 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr John Meil Mckay on 6 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Ms Lesley Michelle Dixon as a director on 7 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr John Meil Mckay as a director on 6 November 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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07 Aug 2019 |
CH01 |
Director's details changed for Margaret Daglish on 7 August 2019
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07 Aug 2019 |
PSC04 |
Change of details for Mark Burns-Cassell as a person with significant control on 7 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mark Burns-Cassell on 7 August 2019
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07 Aug 2019 |
PSC01 |
Notification of Jayne Louise Johnson as a person with significant control on 7 August 2019
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12 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 118 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 4 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from Unit 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG United Kingdom to 118 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 4 December 2018
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07 Aug 2018 |
AP01 |
Appointment of Mrs Jayne Louise Johnson as a director on 31 July 2018
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