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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23 Jan 2025 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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28 Jul 2023 |
PSC01 |
Notification of Maxine Merceble Allen as Executor of the Estate of Gerald Phillips as a person with significant control on 9 June 2023
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28 Jul 2023 |
PSC01 |
Notification of Christina Lesley Lias as Executor of the Estate of Gerald Phillips as a person with significant control on 9 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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26 Jul 2023 |
PSC07 |
Cessation of Gerald Valentine Phillips as a person with significant control on 9 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Samantha Christine Weeks as a director on 9 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Michael Shane Grant as a director on 9 June 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Gerald Valentine Phillips as a director on 9 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 11 October 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from Yoden Way Yoden Way Peterlee SR8 1AL England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 16 April 2021
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way London SR8 1AL England to Yoden Way Yoden Way Peterlee SR8 1AL on 18 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 29 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 29 April 2018
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 29 April 2018
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01 May 2018 |
MR01 |
Registration of charge 080156950001, created on 27 April 2018
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