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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18 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 Mile House Business Park Northallerton DL6 2NW United Kingdom to Unit 4 Mile House Business Park Darlington Road Northallerton DL6 2NW on 18 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MR04 |
Satisfaction of charge 126112520002 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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13 Sep 2022 |
PSC07 |
Cessation of Paul Crompton as a person with significant control on 8 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Paul Crompton as a director on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr John Howard William Gill as a director on 5 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Rhys Antony Holmes Davies as a director on 5 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
MR01 |
Registration of charge 126112520005, created on 19 April 2022
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
MR04 |
Satisfaction of charge 126112520001 in full
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03 Jun 2021 |
MR01 |
Registration of charge 126112520004, created on 26 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
MR01 |
Registration of charge 126112520003, created on 13 May 2021
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17 May 2021 |
MR01 |
Registration of charge 126112520002, created on 13 May 2021
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03 Mar 2021 |
SH02 |
Sub-division of shares on 22 February 2021
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10 Dec 2020 |
PSC01 |
Notification of Alan James Swinbank as a person with significant control on 19 May 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Paul Crompton as a person with significant control on 19 May 2020
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10 Dec 2020 |
PSC07 |
Cessation of Neville Smith as a person with significant control on 19 May 2020
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