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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23 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
PSC01 |
Notification of Barbara Jean Painter as a person with significant control on 14 May 2024
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15 May 2024 |
PSC01 |
Notification of Edward Richard Thomas Yuill as a person with significant control on 14 May 2024
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15 May 2024 |
PSC01 |
Notification of David Nigel Williams as a person with significant control on 14 May 2024
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15 May 2024 |
PSC01 |
Notification of Phillip Guy Yuill as a person with significant control on 14 May 2024
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15 May 2024 |
PSC07 |
Cessation of Patricia Margaret Wilson as a person with significant control on 14 May 2024
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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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03 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Barbara Jean Painter as a director
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2018
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2016
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2015
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2014
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2013
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2012
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2011
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 January 2010
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10 Mar 2023 |
PSC04 |
Change of details for Phillip Guy Yuill as a person with significant control on 20 November 2017
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2017
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02 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2016
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31 Jan 2023 |
CS01 |
18/01/23 Statement of Capital gbp 1000
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31 Jan 2023 |
PSC07 |
Cessation of Phillip Guy Yuill as a person with significant control on 16 December 2020
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31 Jan 2023 |
PSC07 |
Cessation of Edward Richard Thomas Yuill as a person with significant control on 16 December 2020
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