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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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from The Granary Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL United Kingdom to The Granary Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DT on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Gary Stuart Dawson on 13 August 2024
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13 Aug 2024 |
CH03 |
Secretary's details changed for Freddie Dawson on 13 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Gary Stuart Dawson as a secretary on 1 November 2022
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15 Nov 2022 |
AP03 |
Appointment of Freddie Dawson as a secretary on 1 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 17/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Gary Stuart Dawson on 22 April 2020
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22 Apr 2020 |
CH03 |
Secretary's details changed for Mr Gary Stuart Dawson on 22 April 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Gary Stuart Dawson on 25 February 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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14 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 30 September 2018
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