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Company number 13208199

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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)
16 May 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR England to Office 3, Traynor House Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 28 April 2023	View PDF Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR England to Office 3, Traynor House Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 28 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2022	View PDF Second filing of Confirmation Statement dated 23 February 2022 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 105.5296	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 105.5296 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CS01	16/02/22 Statement of Capital gbp 105.5296 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.	View PDF 16/02/22 Statement of Capital gbp 105.5296 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023. - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	CH01	Director's details changed for Mr Steven Matthew Presho on 16 February 2022	View PDF Director's details changed for Mr Steven Matthew Presho on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC04	Change of details for Mr Steven Matthew Presho as a person with significant control on 16 February 2022	View PDF Change of details for Mr Steven Matthew Presho as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC04	Change of details for Mr Gary David Hunter as a person with significant control on 16 February 2022	View PDF Change of details for Mr Gary David Hunter as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Gary David Hunter on 16 February 2022	View PDF Director's details changed for Mr Gary David Hunter on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from 21 Lambton Court Peterlee SR8 1NG United Kingdom to 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR on 16 February 2022	View PDF Registered office address changed from 21 Lambton Court Peterlee SR8 1NG United Kingdom to 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 10/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 10/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH02	Sub-division of shares on 10 February 2022	View PDF Sub-division of shares on 10 February 2022 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr Samuel James Morton as a director on 4 January 2022	View PDF Appointment of Mr Samuel James Morton as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 100	View PDF Incorporation Statement of capital on 2021-02-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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