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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12 Feb 2025 |
AD01 |
Registered office address changed from Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to 3 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 12 February 2025
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Sep 2020 |
AD01 |
Registered office address changed from Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY to Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 5 September 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Sarah Louise Bonnard as a person with significant control on 1 January 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Sarah Louise Bonnard as a director on 1 January 2020
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11 Mar 2020 |
PSC07 |
Cessation of Joshua Willis as a person with significant control on 1 January 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Joshua Willis as a director on 1 January 2020
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11 Mar 2020 |
PSC01 |
Notification of Glyn Davis as a person with significant control on 1 January 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Glyn Davis as a director on 1 January 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Glyn Davis as a director on 1 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Joshua Willis as a director on 1 October 2019
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05 Nov 2019 |
PSC01 |
Notification of Joshua Willis as a person with significant control on 1 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Glyn Davis as a director on 1 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Rachel Sarah Davis as a director on 1 October 2019
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01 Nov 2019 |
PSC04 |
Change of details for Miss Sarah Louise Bonnard as a person with significant control on 1 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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