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 |
AA |
Micro company accounts made up to 31 March 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 164 Field End Road Eastcote HA5 1RH on 22 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 27 October 2022
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22 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 14 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Sep 2021 |
MR01 |
Registration of charge 029017020001, created on 3 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge 029017020002, created on 3 September 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
CC04 |
Statement of company's objects
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12 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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12 Apr 2021 |
PSC01 |
Notification of Fiona Hennessy as a person with significant control on 22 February 2021
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12 Apr 2021 |
PSC01 |
Notification of Richard Hennessy as a person with significant control on 22 February 2021
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12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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