Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from 3B Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees North Yorkshire TS18 3SH England to 3B Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees North Yorkshire TS18 3SH on 25 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Popplewell on 25 April 2024
|
|
|
25 Apr 2024 |
PSC04 |
Change of details for Mr Martin Popplewell as a person with significant control on 25 April 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA to 3B Lockheed Court Preston Farm Industrial Estate Stockton-on-Tees North Yorkshire TS18 3SH on 25 April 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of David Wai Lun Mak as a director on 13 February 2023
|
|
|
07 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Mr David Wai Lun Mak as a director on 24 December 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
09 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
|
|
|
10 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
10 Sep 2015 |
AR01 |
Annual return made up to 7 September 2015 no member list
|
|