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 Sep 2026 |
MA |
Memorandum and Articles of Association
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15 Sep 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2026 |
PSC07 |
Cessation of Dfp Services Holdings Limited as a person with significant control on 25 August 2026
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07 Sep 2026 |
AA01 |
Current accounting period extended from 31 December 2026 to 31 March 2027
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07 Sep 2026 |
PSC02 |
Notification of Vadella Bidco Limited as a person with significant control on 25 August 2026
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28 Aug 2026 |
AP01 |
Appointment of Mr James Robert Knight as a director on 25 August 2026
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28 Aug 2026 |
AP01 |
Appointment of Mr Richard Paul Priestley as a director on 25 August 2026
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28 Aug 2026 |
TM01 |
Termination of appointment of Jennifer Marie Seed as a director on 25 August 2026
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22 Dec 2025 |
CS01 |
Confirmation statement made on 12 December 2025 with no updates
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29 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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10 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2025 |
MA |
Memorandum and Articles of Association
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09 Sep 2025 |
CC04 |
Statement of company's objects
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30 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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03 Dec 2024 |
AP01 |
Appointment of Mrs Jennifer Marie Seed as a director on 3 December 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Jon Paul Seed on 14 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from 1 West Durham St. Johns Road Meadowfield Industrial Estate Durham DH7 8rd England to 1 West Durham St. Johns Road Meadowfield Industrial Estate Durham DH7 8rd on 19 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 1 Artemis Court St. Johns Road Meadowfield Durham DH7 8XQ to 1 West Durham St. Johns Road Meadowfield Industrial Estate Durham DH7 8rd on 19 April 2021
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