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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
CC04 |
Statement of company's objects
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15 Jul 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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14 Dec 2020 |
AA01 |
Previous accounting period extended from 29 March 2020 to 31 March 2020
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13 Jul 2020 |
AP03 |
Appointment of Mr John Howard Smith as a secretary on 10 June 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Unit 6 Thurston Road Northallerton North Yorkshire DL6 2NL on 9 July 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of David Thomas Scott as a secretary on 10 June 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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06 Feb 2019 |
AD01 |
Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 6 February 2019
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04 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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29 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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