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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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21 Mar 2024 |
AD04 |
Register(s) moved to registered office address 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA
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13 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mark John Leader on 21 February 2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 2023 |
PSC01 |
Notification of Ashley Wood as a person with significant control on 31 March 2023
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of Northern Stable Limited as a person with significant control on 17 November 2021
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16 Mar 2022 |
PSC02 |
Notification of Benson Group Investments Limited as a person with significant control on 17 November 2021
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16 Mar 2022 |
PSC02 |
Notification of Leader Group Investments Limited as a person with significant control on 17 November 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 17/11/2021
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RES12 ‐
Resolution of varying share rights or name
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
SH02 |
Sub-division of shares on 17 November 2021
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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18 Mar 2021 |
PSC05 |
Change of details for Northern Stable Limited as a person with significant control on 13 March 2019
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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