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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Stephen Broughton on 30 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 59 Durham Road Middlesbrough Cleveland TS6 9NA England to 17 Pennine Crescent Redcar TS10 4AE on 4 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Jun 2024 |
AP01 |
Appointment of Dr Stuart Braye as a director on 15 June 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Mar 2022 |
PSC07 |
Cessation of Stuart Braye as a person with significant control on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Stuart Braye as a director on 23 March 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 20 Bernica Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FR England to 59 Durham Road Middlesbrough Cleveland TS6 9NA on 4 February 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
AP01 |
Appointment of Mr Timothy Broughton as a director on 1 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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26 Sep 2019 |
PSC04 |
Change of details for Mr Stuart Braye as a person with significant control on 6 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Andrew James Philip Braye as a person with significant control on 6 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Tom Gibbons as a person with significant control on 6 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Martin Ruddick as a person with significant control on 6 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Ian Peter Edward Duffew as a person with significant control on 6 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Stuart Braye on 5 September 2019
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