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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21 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
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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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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10 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Mark Alan Rutherford as a director on 18 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Michael Shirley as a director on 5 November 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 4 Doxford Drive South West Industrial Estate Peterlee County Durham SR8 2RL England to 2 Doxford Drive South West Industrial Estate Peterlee SR8 2RL on 6 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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22 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 4 Doxford Drive South West Industrial Estate Peterlee County Durham SR8 2RL on 2 January 2020
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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