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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26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 5 July 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Litherland on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Shanaka Dassanaike on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit 3B, Evolution Wynyard Business Park Wynyard Billingham TS22 5TB England to Unit 408 Innovation Two Queens Meadow Business Park Hartlepool TS25 5TG on 3 September 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Michael Stone as a director on 5 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Michael Stone as a person with significant control on 5 July 2024
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04 Apr 2024 |
PSC01 |
Notification of Michael Stone as a person with significant control on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Michael Stone as a director on 1 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 1 April 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2024 |
PSC02 |
Notification of Pride Developments Ltd. as a person with significant control on 18 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 18 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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18 Mar 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Shanaka Dassanaike as a director on 29 February 2024
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 30 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Dmc North a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Unit 3B, Evolution Wynyard Business Park Wynyard Billingham TS22 5TB on 27 September 2022
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