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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Oct 2024 |
MR01 |
Registration of charge 108778380011, created on 24 October 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Feb 2024 |
MR01 |
Registration of charge 108778380010, created on 9 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge 108778380009, created on 16 June 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Oct 2022 |
MR01 |
Registration of charge 108778380008, created on 6 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Thomas Heaney as a director on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Peter James Jackson as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Thomas Heaney as a person with significant control on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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14 Jul 2022 |
MR01 |
Registration of charge 108778380007, created on 8 July 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 108778380001 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 108778380002 in full
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10 Jun 2022 |
MR01 |
Registration of charge 108778380006, created on 8 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
MR01 |
Registration of charge 108778380005, created on 19 March 2021
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11 Feb 2021 |
MR01 |
Registration of charge 108778380004, created on 10 February 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Burn Cottage Front Street Ebchester Consett DH8 0PJ United Kingdom to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 19 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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