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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 124 Trimdon Avenue Middlesbrough TS5 8SB England to Unit 8 Snowdon Road Middlesbrough TS2 1DY on 3 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 Jul 2021 |
PSC04 |
Change of details for Mr Russell Joseph Freemen as a person with significant control on 1 September 2020
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27 Jul 2021 |
PSC07 |
Cessation of Lee Joseph Freeman as a person with significant control on 1 September 2020
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27 Jul 2021 |
PSC07 |
Cessation of Claire Patricia Marie Freemen as a person with significant control on 1 September 2020
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 26 Harwood Court Riverside Park Industrial Estate Middlesbrough TS2 1PU England to 124 Trimdon Avenue Middlesbrough TS5 8SB on 17 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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17 Jun 2019 |
PSC01 |
Notification of Lee Joseph Freeman as a person with significant control on 29 May 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from Unit 8 Snowdon Road Middlesbrough Cleveland TS2 1DY to 26 Harwood Court Riverside Park Industrial Estate Middlesbrough TS2 1PU on 8 April 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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