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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15 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Dec 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 alteration of Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
PSC07 |
Cessation of Susan Elizabeth Garland as a person with significant control on 12 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Unit G4 Elvington Industrial Estate York Road Elvington York YO41 4AR on 19 May 2021
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19 May 2021 |
PSC01 |
Notification of Timothy Nicholas Garland as a person with significant control on 12 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Susan Elizabeth Garland as a director on 12 May 2021
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19 May 2021 |
AP01 |
Appointment of Timothy Nicholas Garland as a director on 12 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Kenneth Garland as a director on 9 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mrs Susan Elizabeth Garland as a person with significant control on 9 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Kenneth Garland as a person with significant control on 9 October 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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23 Mar 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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23 Mar 2020 |
PSC07 |
Cessation of Christopher Jonathan Welch as a person with significant control on 23 March 2020
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23 Mar 2020 |
PSC01 |
Notification of Kenneth Garland as a person with significant control on 23 March 2020
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