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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from A1 Unit a1 Windmill Park Hayes Road Penarth CF64 5SQ United Kingdom to Unit 27C Number One Industrial Estate Consett DH8 6TJ on 21 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Unit 1 Priority Industrial Estate, Ty Verlon Barry Unit 1 Priority Ind Estate Ty Verlon Barry County Durham CF63 2BG Wales to A1 Unit a1 Windmill Park Hayes Road Penarth CF64 5SQ on 19 November 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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17 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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03 Apr 2019 |
AP01 |
Appointment of Miss Hannah Louise Mathews as a director on 1 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from Abcare House, Unit 1a Hownsgill Industrial Park Consett Co Durham DH8 7NU to Unit 1 Priority Industrial Estate, Ty Verlon Barry Unit 1 Priority Ind Estate Ty Verlon Barry County Durham CF63 2BG on 3 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of David Vickers as a director on 1 April 2019
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03 Apr 2019 |
TM02 |
Termination of appointment of David Vickers as a secretary on 1 April 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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