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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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24 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remian unchanged 07/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Frederick Davison on 28 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Norman Davison as a director on 21 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Norman Davison as a person with significant control on 21 April 2023
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Mr Norman Davison as a person with significant control on 4 May 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Hazel Davison as a person with significant control on 17 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Hazel Davison as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Norman Davison as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Hazel Davison as a person with significant control on 17 March 2021
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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03 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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29 Mar 2018 |
AD01 |
Registered office address changed from The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG to 9 Belasis Court Billingham Cleveland TS23 4AZ on 29 March 2018
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22 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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