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Company number 06069925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 AP01 Appointment of Mr Matthew James Know as a director on 3 September 2024
18 Mar 2024 AA Full accounts made up to 31 March 2023
26 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
17 Oct 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 SH08 Change of share class name or designation
06 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 AP01 Appointment of Ms Tracy Lewis as a director on 22 June 2023
22 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
09 Jan 2023 AP01 Appointment of Mr Alex Marsh as a director on 9 December 2022
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 SH02 Sub-division of shares on 9 December 2022
23 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/12/2022
23 Dec 2022 SH08 Change of share class name or designation
23 Dec 2022 SH10 Particulars of variation of rights attached to shares
17 Nov 2022 MR04 Satisfaction of charge 060699250001 in full
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 AD01 Registered office address changed from Maxwell's Corner 1-3 Norton Road Stockton on Tees TS18 2BW England to Unit 2, Easter Park Teesside Industrial Estate Stockton on Tees TS17 9NT on 9 June 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates