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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23 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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26 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2024 |
AP01 |
Appointment of Mr Munim El-Araj as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Ian Simon as a director on 10 July 2024
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04 Jun 2024 |
PSC07 |
Cessation of Phyllis Hillerby as a person with significant control on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 31 Old Elvet Durham DH1 3JA England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 4 June 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Joseph Hall as a director on 29 August 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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20 Jan 2022 |
TM01 |
Termination of appointment of Catherine Clark as a director on 13 August 2021
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20 Jan 2022 |
AP01 |
Appointment of Mr. Joseph Hall as a director on 6 August 2021
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20 Jan 2022 |
AP01 |
Appointment of Mr. Ian Brown as a director on 9 August 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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21 Dec 2020 |
PSC07 |
Cessation of Lynne Alderton as a person with significant control on 19 November 2020
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21 Dec 2020 |
PSC01 |
Notification of Phyllis Hillerby as a person with significant control on 19 November 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from , Freeman Johnson Clinton Clarke Whitworth Terrace, Spennymoor, County Durham, DL16 7LD, England to 31 Old Elvet Durham DH1 3JA on 21 December 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Lynne Alderton as a secretary on 19 November 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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