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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25 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/22
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Charles Doocey as a director on 1 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Stephen Michael Cozens as a director on 23 August 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 97 Bowesfield Lane Stockton-on-Tees TS18 3HF England to Unit 10 Mandale Business Park Cannon Park Middlesbrough TS1 5AJ on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Jeanette Reuterskiold as a director on 22 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Gunnar Ove Bergkvist as a director on 22 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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08 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 65 Low Lane Brookfield Middlesbrough Cleveland TS5 8EG to 97 Bowesfield Lane Stockton-on-Tees TS18 3HF on 8 December 2022
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13 Sep 2022 |
PSC05 |
Change of details for Netel Ltd as a person with significant control on 10 August 2022
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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17 Aug 2022 |
AP01 |
Appointment of Gunnar Ove Bergkvist as a director on 1 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Edward Olastuen as a director on 1 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Nuala Theresa Doocey as a secretary on 1 August 2022
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01 Aug 2022 |
PSC02 |
Notification of Netel Ltd as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Berryvale Limited as a person with significant control on 1 August 2022
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