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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22 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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19 Jan 2019 |
PSC07 |
Cessation of Gillian Walker as a person with significant control on 19 January 2019
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19 Jan 2019 |
PSC07 |
Cessation of Michelle Stephanie Rigby as a person with significant control on 19 January 2019
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19 Jan 2019 |
PSC07 |
Cessation of James Lamb as a person with significant control on 19 January 2019
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19 Jan 2019 |
PSC01 |
Notification of Peter Ronald Cooper as a person with significant control on 19 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Abacusbean Limited Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR on 7 January 2019
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16 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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02 Feb 2018 |
AD01 |
Registered office address changed from Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 February 2018
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21 Jun 2017 |
AP01 |
Appointment of Mr Lionel Hicks as a director on 20 June 2017
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07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 May 2017 |
TM01 |
Termination of appointment of Patricia Ann Denson as a director on 25 May 2017
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31 May 2017 |
TM01 |
Termination of appointment of Gary David Denson as a director on 25 May 2017
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