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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10 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 11 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Emma Jayne Holmes on 10 April 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Emma Jane Holmes on 22 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
AP01 |
Appointment of Mrs Barbara Jean Painter as a director on 1 October 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
AP01 |
Appointment of Mrs Emma Jane Holmes as a director on 26 September 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Aug 2017 |
CH01 |
Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017
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01 Mar 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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