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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mrs Bindhu Thomas as a director on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Glenn Mills as a director on 16 May 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
MR01 |
Registration of charge 048191530001, created on 16 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 048191530002, created on 16 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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27 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2023 |
PSC07 |
Cessation of Simon Christopher Rogalski as a person with significant control on 31 December 2022
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15 Feb 2023 |
PSC07 |
Cessation of Stephen Edward Jones as a person with significant control on 31 January 2022
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15 Feb 2023 |
PSC07 |
Cessation of Ralph Hogan Grob as a person with significant control on 31 January 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Marvash Shebanian as a director on 14 June 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Martin Kempson as a director on 14 June 2022
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29 Sep 2022 |
PSC07 |
Cessation of Martin Kempson as a person with significant control on 14 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton - on - Tees TS18 3EA to Melbourne House Newport Road Middlesbrough TS1 5QH on 5 April 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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06 Jul 2020 |
TM01 |
Termination of appointment of Miriam Anne Maude as a director on 23 July 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
AP03 |
Appointment of Mrs Anna Julie Lewis as a secretary on 23 July 2019
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