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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02 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Travis Michael Coleman as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Travis Michael Coleman on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Helen Elizabeth Stewart on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Colewood House 1 Kingfisher Court Bowesfield Park Stockton on Tees Cleveland TS18 3EX United Kingdom to Colewood House 1 Kingfisher Court Kingfisher Way Stockton on Tees Cleveland TS18 3EX on 21 September 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Travis Michael Coleman on 14 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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22 Sep 2021 |
AP01 |
Appointment of Miss Helen Elizabeth Stewart as a director on 21 September 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of James Wilson as a director on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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07 Jan 2021 |
PSC04 |
Change of details for Mr Travis Michael Coleman as a person with significant control on 6 January 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Travis Michael Coleman on 6 January 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 August 2019 to 30 April 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 29 August 2018
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24 May 2019 |
AA01 |
Previous accounting period shortened from 30 August 2018 to 29 August 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
12/02/2019
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