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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Simon Dove as a director on 20 May 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Stranton Academy Southburn Terrace Hartlepool TS25 1SQ to 411 Hub Two, the Innovation Centre 411 Hub Two, the Innovation Centre, Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 18 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Susan Elizabeth Macklam as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Joseph Connor Saunders as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Martyn Gordon as a director on 1 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mrs Joanne Stuart as a director on 1 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Helen Haygarth as a director on 11 February 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Catherine Louise Hayes as a director on 25 January 2022
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19 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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16 Sep 2021 |
AP01 |
Appointment of Mrs Catherine Louise Hayes as a director on 16 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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29 Jan 2021 |
AP01 |
Appointment of Mrs Julie Heather Thomas as a director on 18 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Gillian Danby as a director on 18 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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15 Apr 2020 |
AP01 |
Appointment of Mrs Helen Haygarth as a director on 1 February 2020
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20 Dec 2019 |
AA |
Full accounts made up to 31 August 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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11 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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11 Jul 2019 |
AP01 |
Appointment of Mr Alan Ronald Clark as a director on 28 March 2019
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