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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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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07 Jun 2023 |
AA |
Audited abridged accounts made up to 31 August 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Christopher David Hogg as a director on 31 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Michael Stephen Ferrand as a director on 12 December 2022
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09 Aug 2022 |
AA |
Audited abridged accounts made up to 31 August 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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07 Sep 2021 |
AA |
Audited abridged accounts made up to 31 August 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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01 Dec 2020 |
PSC05 |
Change of details for Tudor Mcdonald as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC05 |
Change of details for Kennedy Anderson as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC05 |
Change of details for Hibbit Green as a person with significant control on 27 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher David Hogg on 27 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020
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02 Sep 2020 |
AA |
Audited abridged accounts made up to 31 August 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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29 Jul 2020 |
AP01 |
Appointment of Mr Christopher David Hogg as a director on 29 June 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of John Sedgwick as a director on 12 June 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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31 Mar 2020 |
PSC02 |
Notification of Kennedy Anderson as a person with significant control on 21 February 2020
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31 Mar 2020 |
PSC02 |
Notification of Tudor Mcdonald as a person with significant control on 21 February 2020
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31 Mar 2020 |
PSC02 |
Notification of Hibbit Green as a person with significant control on 21 February 2020
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31 Mar 2020 |
PSC07 |
Cessation of Jonathan Bryan Thornes as a person with significant control on 21 February 2020
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £200.00 being part of the accumulated reserves of the company, be capitalisted 03/10/2019
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