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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Lisa Fleming on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mrs Lisa Fleming as a person with significant control on 20 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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03 Jan 2022 |
AD01 |
Registered office address changed from Central Building 26 Carlbury Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6BH England to 18 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 3 January 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Lyn Elkin as a secretary on 25 August 2021
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23 Jul 2021 |
AP03 |
Appointment of Mr Matthew Mcconnell as a secretary on 7 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Stephen Richard Gosnay as a director on 16 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Nov 2019 |
PSC01 |
Notification of Lisa Fleming as a person with significant control on 9 October 2019
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