Date | Document Type | Document Description |
---|
2024-02-09 | | CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
2023-12-07 | | Memorandum articles filed |
2023-12-07 | | Resolutions passed:<ul><li>Resolution on securities</ul> |
2023-12-07 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> |
2023-12-07 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> |
2023-12-04 | | Change of share class name or designation |
2023-06-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-17 | | Change of details for Mr Sean David Hedley as a person with significant control on 2022-09-14 |
2022-11-17 | | Change of details for Mr Sean David Hedley as a person with significant control on 2022-09-14 |
2022-11-17 | | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
2022-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
2022-11-17 | PSC04 | Change of details for Mr Sean David Hedley as a person with significant control on 2022-09-14 |
2022-11-16 | | Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 2022-09-14 |
2022-11-16 | | Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 2022-09-14 |
2022-11-16 | PSC04 | Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 2022-09-14 |
2022-11-15 | | Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 2022-09-14 |
2022-11-15 | | Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 2022-09-14 |
2022-11-15 | | Change of details for Mr Sean David Hedley as a person with significant control on 2022-09-14 |
2022-11-15 | | Change of details for Mr Sean David Hedley as a person with significant control on 2022-09-14 |
2022-11-15 | PSC04 | Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 2022-09-14 |
2022-09-22 | SH01 | 14/09/22 STATEMENT OF CAPITAL GBP 111.00 |
2022-09-21 | RES12 | Resolution of varying share rights or name |
2022-09-21 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-09-21 | SH08 | Change of share class name or designation |
2022-02-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES |
2021-07-28 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES |
2020-12-07 | PSC04 | Change of details for Ms Rebecca Joanne Hedley as a person with significant control on 2020-12-07 |
2020-12-07 | CH01 | Director's details changed for Mr Sean David Hedley on 2020-12-07 |
2020-05-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 |
2019-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2019-04-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-03-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES |
2017-08-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 |
2017-04-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
2016-11-14 | LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-03-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 |
2015-11-20 | LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-20 | AR01 | 13/11/15 ANNUAL RETURN FULL LIST |
2015-04-21 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-17 | LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-17 | AR01 | 13/11/14 ANNUAL RETURN FULL LIST |
2014-03-10 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-19 | LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 |
2013-11-19 | AR01 | 13/11/13 ANNUAL RETURN FULL LIST |
2012-11-21 | AP01 | DIRECTOR APPOINTED SEAN DAVID HEDLEY |
2012-11-21 | SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 100 |
2012-11-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
2012-11-13 | NEWINC | New incorporation |