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 |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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12 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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29 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2020
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06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21
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20 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Christopher Mcphillips as a director on 19 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Bradley David Thornton as a director on 3 June 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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10 Apr 2019 |
MR01 |
Registration of charge 074465910002, created on 4 April 2019
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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30 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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27 Feb 2018 |
MR01 |
Registration of charge 074465910001, created on 27 February 2018
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20 Dec 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 31 August 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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11 Oct 2017 |
AD01 |
Registered office address changed from Datum House Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA England to Tooth Towers Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 11 October 2017
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