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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mrs Christine Kell on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Mark Nichols as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Jamie Nichols on 8 April 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 8 & 9, Parsons Court Welbury Way Aycliffe Ind. Estate Newton Aycliffe County Durham DL5 6ZE United Kingdom to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 5 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Aug 2023 |
AP01 |
Appointment of Mrs Christine Kell as a director on 8 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Jamie Nichols as a director on 8 August 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Darrant on 25 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Mark Nichols as a director on 19 January 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Richard John Kell as a director on 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Mr Peter Darrant as a director on 23 July 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Mar 2019 |
PSC04 |
Change of details for Mr Richard John Kell as a person with significant control on 25 February 2019
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04 Mar 2019 |
PSC01 |
Notification of Mark Nichols as a person with significant control on 25 February 2019
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