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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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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24 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Donna Marie Smith on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Simon John Smith on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Waltons Business Advisers Limited Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX England to Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL on 18 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mrs Donna Marie Smith on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Simon John Smith on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX England to C/O Waltons Business Advisers Limited Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 13 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2021 |
MR01 |
Registration of charge 093603210001, created on 26 March 2021
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16 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2021 |
PSC07 |
Cessation of Donna Marie Smith as a person with significant control on 14 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Simon John Smith as a person with significant control on 14 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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13 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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