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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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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20 Feb 2024 |
PSC04 |
Change of details for Miss Yasmin Portia Francesca Gibson as a person with significant control on 30 May 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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19 Feb 2024 |
CH03 |
Secretary's details changed for Miss Yasmin Portia Francesca Gibson on 30 May 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Miss Yasmin Portia Francesca Gibson on 30 May 2023
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30 May 2023 |
PSC04 |
Change of details for Miss Yasmin Portia Francesca Gibson as a person with significant control on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Miss Yasmin Portia Francesca Gibson on 30 May 2023
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30 May 2023 |
CH03 |
Secretary's details changed for Miss Yasmin Portia Francesca Gibson on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 30 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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25 Jun 2019 |
PSC01 |
Notification of Yasmin Portia Francesca Gibson as a person with significant control on 12 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Paul Francis Gibson as a person with significant control on 12 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Anita Denise Gibson as a person with significant control on 12 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of a director
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12 Jun 2019 |
AP03 |
Appointment of Miss Yasmin Portia Francesca Gibson as a secretary on 12 June 2019
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12 Jun 2019 |
TM02 |
Termination of appointment of Anita Denise Gibson as a secretary on 12 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Miss Yasmin Portia Francesca Gibson as a director on 12 June 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Paul Francis Gibson as a director on 12 June 2019
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