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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Bedford as a person with significant control on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Bedford on 29 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Howard Martin Bedford on 1 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Sarah Bedford as a person with significant control on 1 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Howard Martin Bedford as a person with significant control on 1 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Bedford on 1 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Sarah Bedford on 1 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from Biz - Hub Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA England to 18a Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 19 March 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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20 Jul 2020 |
PSC04 |
Change of details for Mrs Sarah Bedford as a person with significant control on 15 July 2020
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Voting at general meetings/ disclosure of interst in shares 28/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2018 |
PSC04 |
Change of details for Mr Howard Martin Bedford as a person with significant control on 27 March 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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