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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05 Jul 2024 |
AP01 |
Appointment of Mrs Nicola Stephenson as a director on 5 July 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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15 Jan 2024 |
PSC04 |
Change of details for Mr Peter Bray as a person with significant control on 27 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Unit a Penshaw Way Portobella Industrial Estate Birtley County Durham DH3 2SA to Unit a Penshaw Way Portobello Industrial Estate Birtley Durham DH3 2SA on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Karen Bray as a director on 27 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Karen Bray as a person with significant control on 27 December 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-10
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26 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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02 Jan 2018 |
AD01 |
Registered office address changed from Unit a Penshaw Way Birtley Chester Le Street DH3 2SA England to Unit a Penshaw Way Portobella Industrial Estate Birtley County Durham DH3 2SA on 2 January 2018
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02 Jan 2018 |
AD01 |
Registered office address changed from Unit 13 Station Approach Team Valley Trading Estate Gateshead Tyne and Wear NE11 0ZF to Unit a Penshaw Way Birtley Chester Le Street DH3 2SA on 2 January 2018
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19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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02 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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