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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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10 May 2024 |
AD02 |
Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW England to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mark John Leader on 21 February 2024
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12 Dec 2023 |
MR04 |
Satisfaction of charge 095686510001 in full
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27 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Timothy Johnson as a director on 5 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of David Duke as a director on 5 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Richard James Himsworth as a director on 5 February 2020
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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28 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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20 May 2019 |
PSC07 |
Cessation of Mark John Leader as a person with significant control on 13 May 2019
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20 May 2019 |
PSC02 |
Notification of Northern Stable Limited as a person with significant control on 13 May 2019
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16 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2018
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13 Mar 2019 |
AD01 |
Registered office address changed from Boho Six Linthorpe Road Middlesbrough TS1 1RE England to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA on 13 March 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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