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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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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14 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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14 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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13 Jun 2023 |
SH02 |
Sub-division of shares on 17 May 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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23 Mar 2022 |
MR01 |
Registration of charge 114991950001, created on 16 March 2022
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07 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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06 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 October 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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09 Oct 2018 |
AD01 |
Registered office address changed from , 15 Sudbury Road, Stockton-on-Tees, TS20 2SJ, United Kingdom to Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR on 9 October 2018
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