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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12 Dec 2024 |
AD01 |
Registered office address changed from C/O Watson Syers Accountants Ltd Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom to 1 Freville Street Hartlepool TS24 7GQ on 12 December 2024
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29 Sep 2024 |
AD01 |
Registered office address changed from 1 Freville Street Hartlepool TS24 7GQ United Kingdom to C/O Watson Syers Accountants Ltd Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 29 September 2024
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16 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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16 May 2024 |
PSC07 |
Cessation of Stephen Jason Nicol as a person with significant control on 16 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Feb 2019 |
PSC01 |
Notification of Steven Jason Nichol as a person with significant control on 6 April 2016
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15 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Jan 2018 |
AD01 |
Registered office address changed from 12 Venn Hill Milton Abbot Tavistock PL19 0NY England to 1 Freville Street Hartlepool TS24 7GQ on 2 January 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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20 Aug 2016 |
AD01 |
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock PL19 0NY on 20 August 2016
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