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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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10 Aug 2023 |
AP01 |
Appointment of Mr Ian Richardson as a director on 26 July 2023
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24 May 2023 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA to Spitfire House Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Callaghan on 31 January 2023
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08 Sep 2022 |
MR04 |
Satisfaction of charge 064792860001 in full
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 Apr 2022 |
MR01 |
Registration of charge 064792860003, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 064792860004, created on 1 April 2022
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01 Feb 2022 |
MR01 |
Registration of charge 064792860002, created on 27 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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08 Feb 2021 |
PSC01 |
Notification of Karen Elizabeth Callaghan as a person with significant control on 1 July 2020
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08 Feb 2021 |
PSC04 |
Change of details for Mr Paul Anthony Callaghan as a person with significant control on 1 July 2020
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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04 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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25 Jul 2017 |
MR01 |
Registration of charge 064792860001, created on 21 July 2017
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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