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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Oct 2024 |
MR01 |
Registration of charge 012743640018, created on 15 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 012743640019, created on 15 October 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge 012743640013 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 012743640014 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael Whinham as a director on 4 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from , C/O Tindle's Llp Medway House, Fudan Way, Teesdale Business Park, Stockton on Tees, TS17 6EN, England to C/O Tindle's Llp Medway House Fudan Way Teesdale Business Park Stockton on Tees TS17 6EN on 7 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Robert Ralph Tindle as a person with significant control on 27 November 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Mr Robert Ralph Tindle on 27 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Robert Ralph Tindle on 27 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Michael Whinham on 27 November 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from , C/O Tindles Llp Scotswood House, Teesdale South Thornaby Place, Stockton on Tees, Cleveland, TS17 6SB to C/O Tindle's Llp Medway House Fudan Way Teesdale Business Park Stockton on Tees TS17 6EN on 7 December 2020
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30 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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25 Jul 2019 |
MR01 |
Registration of charge 012743640017, created on 24 July 2019
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25 Jul 2019 |
MR01 |
Registration of charge 012743640016, created on 24 July 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
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