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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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from 4 High Street Stanley County Durham DH9 0DQ to Highway House Saltmeadows Road Gateshead NE8 3AH on 21 August 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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18 Sep 2018 |
PSC05 |
Change of details for Ukdv Holdings Limited as a person with significant control on 24 April 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Lisgo on 11 September 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 May 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Simon James Maughan on 10 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Mark Lisgo on 10 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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18 Aug 2017 |
PSC07 |
Cessation of Colin Shaw as a person with significant control on 10 August 2017
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18 Aug 2017 |
PSC02 |
Notification of Ukdv Holdings Limited as a person with significant control on 6 April 2016
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