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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Ms Kristi Zoe Gretton as a director on 17 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Linda Joan Lamb as a director on 17 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of John Lamb as a director on 17 July 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT England to Unit 1a 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 10 June 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Ms Lauren Richardson on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Paul Matthew Richardson on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Benjamin Paul Matthew Richardson as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mrs Linda Joan Lamb on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr John Lamb as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr John Lamb on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Carl Andrew Lamb on 8 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2023 |
CH01 |
Director's details changed for Ms Lauren Ramsay on 4 January 2023
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Carl Andrew Lamb as a director on 8 December 2021
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03 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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