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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Stuart Smith on 16 October 2021
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29 Nov 2021 |
AP01 |
Appointment of Mrs Laura Smith as a director on 16 October 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Paul Stuart Smith as a person with significant control on 16 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 076022080001 in full
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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23 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 5 Royal Road Stanley DH9 8AL England to Office G2 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley Co. Durham DH9 9DB on 15 July 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 5 Royal Road Stanley Co. Durham DH9 8AJ to 5 Royal Road Stanley DH9 8AL on 11 April 2019
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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28 Jan 2019 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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03 Dec 2018 |
MR01 |
Registration of charge 076022080001, created on 28 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-19
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20 Sep 2018 |
PSC01 |
Notification of Paul Stuart Smith as a person with significant control on 19 September 2018
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