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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01 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 074173160002 in full
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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18 Dec 2023 |
MR01 |
Registration of charge 074173160003, created on 14 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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06 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Mike Racz as a person with significant control on 26 October 2020
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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12 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2020 |
AD01 |
Registered office address changed from 178 York Road Hartlepool Cleveland TS26 9EA to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 2 May 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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30 Oct 2019 |
PSC02 |
Notification of Imperium Dp Ltd as a person with significant control on 25 April 2019
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30 Oct 2019 |
PSC07 |
Cessation of Primus Dp Ltd as a person with significant control on 30 October 2019
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