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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23 Oct 2024 |
MR01 |
Registration of charge 094152790003, created on 18 October 2024
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Aylward as a director on 22 May 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Mark Seekings as a director on 22 May 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Christopher David Aylward as a director on 1 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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21 Apr 2021 |
MR04 |
Satisfaction of charge 094152790001 in full
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08 Apr 2021 |
MR01 |
Registration of charge 094152790002, created on 1 April 2021
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 24 November 2020
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19 May 2020 |
CH01 |
Director's details changed for Benjamin Leighton Wild on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Ian Alistair Gordon on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Ewald Gustav Fichardt on 19 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT on 14 May 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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