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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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23 Jun 2023 |
AD01 |
Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 23 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of Slf Realisation Fund Limited as a person with significant control on 24 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Generate Uk Ad I Limited as a person with significant control on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Daniel Scott Meccariello as a director on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Charles John Ralph Sheldon as a director on 24 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Slf Realisation Fund Limited as a person with significant control on 15 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Avg Holdings Limited as a person with significant control on 15 March 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 093473720001 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 093473720002 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Timothy Rodney Spring as a director on 16 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Donal James Hughes as a director on 19 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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01 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2019
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