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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17 Apr 2024 |
TM01 |
Termination of appointment of Andrew Peter Barratt as a director on 17 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jan 2024 |
AD02 |
Register inspection address has been changed from 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to Enterprise House Kingsway Kingsway Team Valley Trading Estate Gateshead NE11 0SR
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31 Oct 2023 |
TM01 |
Termination of appointment of Ian Scott Bell as a director on 31 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Guy Magnus Charles Dowsett as a director on 18 November 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Christopher March as a person with significant control on 28 February 2021
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19 Jan 2022 |
PSC07 |
Cessation of Andrew Peter Barratt as a person with significant control on 28 February 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jun 2021 |
AP01 |
Appointment of Guy Magnus Charles Dowsett as a director on 24 June 2021
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22 Mar 2021 |
SH02 |
Sub-division of shares on 28 February 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr David John Stubbs as a director on 28 February 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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26 Jan 2021 |
AD02 |
Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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