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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20 Mar 2023 |
MR01 |
Registration of charge 093659040002, created on 15 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
TM01 |
Termination of appointment of Barry John Jennings as a director on 16 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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13 Aug 2021 |
MR01 |
Registration of charge 093659040001, created on 12 August 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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20 Apr 2021 |
AP01 |
Appointment of Mr Barry Jennings as a director on 20 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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02 Feb 2021 |
PSC01 |
Notification of Christopher Topp as a person with significant control on 14 May 2020
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
AD01 |
Registered office address changed from , Birdwells Court Skelton Industrial Estate, Skelton, Cleveland, TS12 2LQ, England to Millennium Building Wandhill Avenue Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LQ on 10 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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04 Jan 2019 |
PSC01 |
Notification of Birger Topp as a person with significant control on 13 November 2017
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02 Oct 2018 |
TM01 |
Termination of appointment of Neil Parry as a director on 27 September 2018
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