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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09 Feb 2024 |
AA |
Micro company accounts made up to 1 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Michael John Gilroy as a person with significant control on 21 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Jacob Ovington as a person with significant control on 21 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Jacob Ovington as a director on 21 January 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Shaun Baker as a director on 13 January 2024
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13 Jan 2024 |
PSC07 |
Cessation of Shaun Baker as a person with significant control on 13 January 2024
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12 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
CC04 |
Statement of company's objects
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
AD02 |
Register inspection address has been changed from F1 Mather Lane Leigh WN7 2PW England to 122 Sidney Grove Newcastle upon Tyne NE4 5PE
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28 Aug 2023 |
PSC01 |
Notification of Shaun Baker as a person with significant control on 28 August 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Shaun Baker as a director on 28 August 2023
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28 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location F1 Mather Lane Leigh WN7 2PW
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02 Aug 2023 |
TM01 |
Termination of appointment of George Nicholson as a director on 2 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr George Nicholson as a director on 27 July 2023
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07 Jul 2023 |
AD02 |
Register inspection address has been changed from 122 Sidney Grove Newcastle upon Tyne NE4 5PE England to F1 Mather Lane Leigh WN7 2PW
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02 May 2023 |
AD02 |
Register inspection address has been changed to 122 Sidney Grove Newcastle upon Tyne NE4 5PE
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29 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Jozef Goad as a director on 29 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Gilroy on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Gilroy on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Jozef Goad as a director on 24 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Craig Wilkinson as a secretary on 24 April 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 1 January 2024
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Kai Kanye Leighton on 29 March 2023
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