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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25 Oct 2024 |
MR01 |
Registration of charge 118816870004, created on 23 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 118816870002 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 118816870003 in full
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Charlotte Lorriane Matthewson on 24 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 118816870003, created on 3 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
TM01 |
Termination of appointment of Dylan Michael Hartley as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Stephen Etheridge as a director on 29 September 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL United Kingdom to 106-108 North Road Darlington DL1 2EQ on 23 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Lorriane Matthewson as a director on 27 March 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Ross Oakley as a director on 27 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Dawn Piercewright as a director on 23 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Mansel Turnham as a director on 7 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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