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 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Hope Street Xchange Hope Street Xchange Sunderland SR1 3QD England to Hope Street Xchange Moral Box Limited Hope Street Xchange Sunderland SR1 3QD on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Floor 1 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England to Hope Street Xchange Hope Street Xchange Sunderland SR1 3QD on 30 November 2022
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Gordon Macpherson on 2 February 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Mr Gordon Macpherson on 2 February 2022
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05 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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08 Jan 2020 |
PSC07 |
Cessation of Gordon Macpherson (Snr) as a person with significant control on 20 November 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr John Michael Dunnill on 19 December 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr John Michael Dunnill as a person with significant control on 19 December 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Gordon Macpherson (Jnr) as a person with significant control on 22 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Gordon Macpherson Jnr on 22 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Gordon Macpherson Snr as a director on 20 November 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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07 Jun 2019 |
SH02 |
Sub-division of shares on 8 May 2019
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 08/05/2019
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
MR04 |
Satisfaction of charge 086423750001 in full
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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