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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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20 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 May 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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10 May 2024 |
AP01 |
Appointment of Mr Robert Joseph Place as a director on 10 May 2024
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07 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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31 Oct 2023 |
SH02 |
Sub-division of shares on 12 October 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/10/2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Richard Stephen Hall as a director on 19 June 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 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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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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02 Mar 2023 |
PSC01 |
Notification of Jonathan Neil Cooper as a person with significant control on 20 September 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Neil Cooper as a director on 15 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Philip Cameron Hall as a person with significant control on 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Dermot John Guerin as a person with significant control on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Kyle Hendlesby as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Richard Stephen Hall as a director on 13 February 2023
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03 Oct 2022 |
PSC01 |
Notification of Philip Cameron Hall as a person with significant control on 21 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
AP03 |
Appointment of Mr Philip Cameron Hall as a secretary on 21 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Gary James Copeland as a person with significant control on 21 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Dermot John Guerin as a person with significant control on 21 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 108 Shearwater Avenue Darlington DL1 1DQ England to 3 Gadwall Road Houghton Le Spring DH4 5NL on 29 September 2022
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