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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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Maxine Merceble Allen as Executor of the Estate of Gerald Phillips as a person with significant control on 9 June 2023
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28 Jul 2023 |
PSC01 |
Notification of Christina Lesley Lias as Executor of the Estate of Gerald Phillips as a person with significant control on 9 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Samantha Christine Weeks as a director on 9 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Michael Shane Grant as a director on 9 June 2023
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26 Jul 2023 |
PSC07 |
Cessation of Gerald Valentine Phillips as a person with significant control on 9 June 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Gerald Valentine Phillips as a director on 9 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
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08 Sep 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 8 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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18 May 2018 |
MR04 |
Satisfaction of charge 051943210001 in full
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16 May 2018 |
MR01 |
Registration of charge 051943210002, created on 27 April 2018
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27 Apr 2018 |
MR01 |
Registration of charge 051943210001, created on 27 April 2018
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