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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27 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from The Oaks West Auckland Road Shildon County Durham DL4 1PY England to Merlin House West Auckland Road Shildon County Durham DL4 1PY on 25 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Barry Johnson as a person with significant control on 24 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Barry Johnson on 24 July 2024
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25 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Matthew Dobson as a director on 2 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Fulton House Fulton Court Shildon County Durham DL4 1LN England to The Oaks West Auckland Road Shildon County Durham DL4 1PY on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Barry Johnson as a person with significant control on 1 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Barry Johnson on 1 August 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 October 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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15 Jun 2021 |
PSC01 |
Notification of Thomas Barry Johnson as a person with significant control on 1 June 2020
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15 Jun 2021 |
PSC01 |
Notification of Matthew Dobson as a person with significant control on 1 June 2020
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15 Jun 2021 |
PSC04 |
Change of details for Mr Barry Johnson as a person with significant control on 1 June 2020
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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16 Mar 2021 |
PSC01 |
Notification of Barry Johnson as a person with significant control on 7 May 2020
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16 Mar 2021 |
PSC07 |
Cessation of Caroline Ann Mcleod Kelly as a person with significant control on 7 May 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Unit 8 & 9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Fulton House Fulton Court Shildon County Durham DL4 1LN on 22 February 2021
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30 Nov 2020 |
AP01 |
Appointment of Mr Thomas Barry Johnson as a director on 1 May 2020
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