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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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from Easington Business Centre Seaside Lane Seaside Lane Easington Colliery Peterlee SR8 3LJ England to 2 Lighthouse View Spectrum Business Park Seaham SR7 7TT on 6 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
TM01 |
Termination of appointment of John Paul as a director on 2 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
PSC07 |
Cessation of James Winn as a person with significant control on 11 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Castledene Holdings Limited as a person with significant control on 11 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr John Paul as a director on 11 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of James Richard Winn as a secretary on 11 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of James Richard Winn as a director on 11 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Adele Crocker as a director on 11 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Matthew James Holbrook as a director on 11 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 2 Bakers Alley 29 Market Place Thirsk North Yorkshire YO7 1HD to Easington Business Centre Seaside Lane Seaside Lane Easington Colliery Peterlee SR8 3LJ on 16 December 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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