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 Sep 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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31 Aug 2024 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
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29 Aug 2024 |
PSC04 |
Change of details for Mr Mark Linton Paul Frost as a person with significant control on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mrs Kathryn Lesley Frost on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Linton Paul Frost on 29 August 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mrs Kathryn Lesley Frost as a person with significant control on 29 August 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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26 Apr 2024 |
PSC01 |
Notification of Monika Anderson as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC01 |
Notification of Mark Charles Anderson as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Mark Linton Paul Frost as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mrs Kathryn Lesley Frost as a person with significant control on 26 April 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Mark Linton Paul Frost as a person with significant control on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Linton Paul Frost on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Kathryn Lesley Frost on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Kathryn Lesley Frost as a person with significant control on 8 February 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Charles Anderson on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Monika Anderson on 2 March 2023
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18 Oct 2022 |
AD01 |
Registered office address changed from Inntabiz House 22 Park Road Melton Mowbray Leicestershire LE13 1TT England to The Willows 117 Rothesay Terrace Bedlington Northumberland NE22 5PX on 18 October 2022
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article shall not apply 01/06/2022
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