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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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 15 Front Street Sherburn Hill Durham Durham DH6 1PA on 5 January 2024
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Robert Stewart Barron as a person with significant control on 18 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Luke Barron as a person with significant control on 18 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Luke Barron as a director on 18 June 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC01 |
Notification of Robert Stewart Barron as a person with significant control on 1 January 2021
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23 Mar 2021 |
PSC01 |
Notification of Luke Barron as a person with significant control on 1 January 2021
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22 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Luke Barron as a director on 1 January 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Phillip Walter Pouton as a director on 1 January 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Phillip Walter Poulton on 23 May 2019
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23 May 2019 |
AP01 |
Appointment of Mr Phillip Walter Poulton as a director on 23 May 2019
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23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Darren Wingfield as a director on 22 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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