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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from First Floor Scotswood House Teesdale South Thornaby Place Thornaby Stockton-on-Tees TS17 6SB to Scotswood House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SB on 22 September 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Mar 2021 |
PSC07 |
Cessation of Anthony Marshall as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Simon Mark Pitts as a person with significant control on 26 February 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Anthony Marshall as a secretary on 26 February 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Anthony Marshall as a director on 26 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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08 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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