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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr Paul Francis Gibson as a person with significant control on 30 May 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Francis Gibson on 30 May 2023
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10 Oct 2023 |
PSC04 |
Change of details for Miss Yasmin Portia Francesca Gibson as a person with significant control on 30 May 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Miss Yasmin Portia Francesca Gibson on 30 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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22 Dec 2021 |
PSC07 |
Cessation of Colin Richard Pearce as a person with significant control on 9 September 2020
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16 Nov 2021 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA England to Spa Wells Low Dinsdale Neasham Darlington DL2 1PL on 16 November 2021
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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14 Oct 2021 |
PSC04 |
Change of details for Mr Paul Francis Gibson as a person with significant control on 16 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Francis Gibson on 16 June 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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13 Oct 2020 |
PSC01 |
Notification of Yasmin Portia Francesca Gibson as a person with significant control on 9 September 2020
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13 Oct 2020 |
PSC01 |
Notification of Paul Francis Gibson as a person with significant control on 9 September 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Clare Pearce as a secretary on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Colin Richard Pearce as a director on 30 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 3 the Acres Stokesley Middlesbrough TS9 5QA to Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA on 14 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Miss Yasmin Portia Francesca Gibson as a director on 9 September 2020
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