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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Philip John Hatton as a director on 6 April 2023
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17 Mar 2023 |
AP01 |
Appointment of Simon Newton as a director on 1 January 2023
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Sheriff on 17 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Itps Bidco Limited as a person with significant control on 17 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Philip John Hatton on 17 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Unit 2a & 2B Metrocentre East Business Park, Waterside Drive Gateshead NE11 9HU England to Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Stuart Harris on 17 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Christopher Hoyle on 17 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr John Haden Harris on 17 March 2022
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12 Nov 2021 |
MR01 |
Registration of charge 058171060004, created on 11 November 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MR01 |
Registration of charge 058171060003, created on 3 March 2021
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