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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen John Lambert on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Dianne Lambert on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Stephen John Lambert as a person with significant control on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 2 Stoneleigh Court Newton Aycliffe County Durham DL5 4TL England to 14 Egerton Grove Newton Aycliffe DL5 4RT on 21 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Dec 2018 |
AA01 |
Previous accounting period extended from 31 October 2018 to 30 November 2018
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02 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 October 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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05 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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