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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of John Lamb as a director on 17 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Carl Andrew Lamb as a director on 17 July 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Unit a, 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT England to Unit 1a 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 10 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Paul Matthew Richardson on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr John Lamb on 8 April 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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03 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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22 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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22 Sep 2020 |
AD02 |
Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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06 May 2020 |
PSC02 |
Notification of Accedo Group Ltd as a person with significant control on 4 May 2020
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06 May 2020 |
PSC07 |
Cessation of Knorr-Bremse Ag as a person with significant control on 4 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU to Unit a, 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 6 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Neil Stuart Conley as a director on 4 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Timothy Dean Jayes as a director on 4 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr John Lamb as a director on 4 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Benjamin Paul Matthew Richardson as a director on 4 May 2020
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25 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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