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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard David Austin as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Justin John Downer as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Graeme George Friel as a director on 1 December 2023
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10 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 124601310001 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 124601310004 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Matthew Carney as a director on 6 February 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 May 2022
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14 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location West Terrace Esh Winning Durham DH7 9PT
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14 Apr 2022 |
AD02 |
Register inspection address has been changed to West Terrace Esh Winning Durham DH7 9PT
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12 Apr 2022 |
AD01 |
Registered office address changed from West Terrace Esh Winning Durham DH7 9PT United Kingdom to Suite 2, Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 12 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 May 2021
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15 Nov 2021 |
AP01 |
Appointment of Matthew Carney as a director on 15 November 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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31 Jul 2021 |
MR04 |
Satisfaction of charge 124601310003 in full
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31 Jul 2021 |
MR04 |
Satisfaction of charge 124601310002 in full
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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13 Jan 2021 |
MR01 |
Registration of charge 124601310004, created on 12 January 2021
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07 Dec 2020 |
AP02 |
Appointment of Hargreaves Corporate Director Limited as a director on 7 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Niall Keith Fraser as a director on 7 December 2020
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03 Aug 2020 |
MR01 |
Registration of charge 124601310003, created on 28 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 124601310002, created on 27 July 2020
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