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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01 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Mar 2024 |
AP01 |
Appointment of Mrs Lucy Sarah Forbes as a director on 23 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Stephen Vickers as a director on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Owen Smith as a director on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Bianca Brimacombe as a director on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 99 Staithes Lane Staithes North Yorkshire TS13 5AD England to St Helier Church Street Staithes Saltburn-by-the-Sea TS13 5DB on 22 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Elayne Ghani as a director on 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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05 Nov 2023 |
TM02 |
Termination of appointment of Glynis Clemo as a secretary on 5 November 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Mr William Hinchley as a director on 5 September 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Margaret Joan Heald as a director on 28 April 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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10 Jan 2021 |
AP01 |
Appointment of Mrs Elayne Ghani as a director on 1 December 2020
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02 Jan 2021 |
TM01 |
Termination of appointment of Robert Knott as a director on 1 December 2020
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02 Jan 2021 |
AD01 |
Registered office address changed from 99 Staithes Lane Staithes Saltburn-by-the-Sea North Yorkshire TS13 5AD England to 99 Staithes Lane Staithes North Yorkshire TS13 5AD on 2 January 2021
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19 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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29 Dec 2018 |
AD01 |
Registered office address changed from Staithes Gateway Centre Whitegate Close Staithes Saltburn Cleveland TS13 5BB to 99 Staithes Lane Staithes Saltburn-by-the-Sea North Yorkshire TS13 5AD on 29 December 2018
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