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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12 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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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 England 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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06 Oct 2023 |
PSC01 |
Notification of Peter Anthony Mcandrew as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Liza Mcandrew as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Richard Hennessy as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Fiona Hennessy as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 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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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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22 Nov 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 England TS23 4EA on 22 November 2022
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22 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 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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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Dec 2020 |
MR01 |
Registration of charge 045407320014, created on 4 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Hennessy on 1 September 2019
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