Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mrs Heather Jayne Margaret Hyde-Saddington as a director on 31 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mrs Susan Jane Lesley Cross as a director on 31 October 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Dr Graham Hugh Cross on 31 October 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Dr Graham Hugh Cross as a person with significant control on 31 October 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
22 Sep 2022 |
PSC04 |
Change of details for Dr Graham Hugh Cross as a person with significant control on 22 September 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
16 May 2019 |
TM01 |
Termination of appointment of Rodney Peirson Dales as a director on 16 May 2019
|
|
|
26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
|
|
|
26 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
30 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
|
|
|
30 Jun 2017 |
PSC07 |
Cessation of Heather Jayne Margaret Hyde-Saddington as a person with significant control on 6 March 2017
|
|
|
30 Jun 2017 |
PSC01 |
Notification of Heather Jayne Margaret Hyde-Saddington as a person with significant control on 6 March 2017
|
|
|
30 Jun 2017 |
PSC01 |
Notification of Graham Cross as a person with significant control on 6 March 2017
|
|
|
30 May 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|