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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 July 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2023
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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 |
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 Phillips as a director on 9 June 2023
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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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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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06 Sep 2022 |
PSC04 |
Change of details for Mr Gerald Valentine Phillips as a person with significant control on 6 September 2022
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06 Sep 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 6 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 July 2018
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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