Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from Leigh House 28-32 st Pauls Street Leeds LS1 2JT to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Steven Raymond Dowson on 20 June 2022
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
17 Jul 2020 |
PSC01 |
Notification of Jonathan Gunn as a person with significant control on 30 March 2020
|
|
|
16 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Jun 2020 |
AD01 |
Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Leigh House 28-32 st Pauls Street Leeds LS1 2JT on 11 June 2020
|
|
|
03 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
|
|
|
22 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
08 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
|
|
|
26 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
|
|
|
18 Jul 2017 |
PSC01 |
Notification of Steven Raymond Dowson as a person with significant control on 25 June 2016
|
|
|
10 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|