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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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Riverside Park Road Middlesbrough TS2 1UT to The Granary Hutton Grange Garbutts Lane, Hutton Rudby Yarm Cleveland TS15 0DT on 5 June 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Gary Stuart Dawson as a person with significant control on 24 May 2018
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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18 May 2020 |
PSC07 |
Cessation of Maurice Geoffrey Dawson as a person with significant control on 12 December 2016
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21 Jun 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to the directors' authority 08/10/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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11 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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31 Jan 2017 |
TM01 |
Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016
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12 Jan 2017 |
TM01 |
Termination of appointment of Andrew Kenneth Watkins as a director on 6 January 2017
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06 Jan 2017 |
AP01 |
Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017
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07 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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