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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28 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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28 Nov 2024 |
PSC01 |
Notification of Susan Elizabeth Harriman as a person with significant control on 8 November 2024
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28 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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21 Nov 2023 |
AP03 |
Appointment of Mrs Susan Elizabeth Harriman as a secretary on 19 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge 016661830059, created on 30 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Brian Malcolm Harriman as a director on 19 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Brian Malcolm Harriman as a secretary on 19 October 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from The Grange Little Maltby Farm Low Lane High Leven Yarm TS15 9JT England to C/O Iboxed Ltd Low Lane Maltby Middlesbrough TS8 0BW on 30 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge 016661830058, created on 2 August 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jan 2022 |
MR01 |
Registration of charge 016661830057, created on 23 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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29 Sep 2021 |
MR01 |
Registration of charge 016661830056, created on 28 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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06 Sep 2019 |
MR01 |
Registration of charge 016661830050, created on 21 August 2019
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06 Sep 2019 |
MR01 |
Registration of charge 016661830051, created on 21 August 2019
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06 Sep 2019 |
MR01 |
Registration of charge 016661830054, created on 21 August 2019
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