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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01 May 2024 |
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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RES13 ‐
Re: authorised share capital dispemsed with and limits applied to the directors' authority, new articles allow for a share capital that is comprised of ordinary shares, b ordinary and c ordinary shares of £1 each 01/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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13 Apr 2022 |
AD01 |
Registered office address changed from 16 Bramhall Drive Washington NE38 9DB England to 16 Bramhall Drive Washington Tyne and Wear NE38 9DB on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Burnmoor Filling Station Chester Road Bournmoor Houghton Le Spring DH4 6EY England to 16 Bramhall Drive Washington NE38 9DB on 13 April 2022
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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20 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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22 Apr 2020 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Burnmoor Filling Station Chester Road Bournmoor Houghton Le Spring DH4 6EY on 22 April 2020
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13 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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16 Apr 2019 |
PSC04 |
Change of details for Mr Christopher John Robson as a person with significant control on 6 April 2016
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07 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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23 Apr 2018 |
AP01 |
Appointment of Ms Heather Board as a director on 19 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Christopher John Robson on 7 April 2018
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11 Apr 2018 |
CH03 |
Secretary's details changed for Heather Board on 7 April 2018
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