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 Dec 2024 |
AD01 |
Registered office address changed from 46 Coatham Road Redcar TS10 1RS England to 3 Vinovia Place Ingleby Barwick Stockton on Tees TS17 5LU on 20 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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14 Aug 2024 |
MR04 |
Satisfaction of charge 095853020003 in full
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27 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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19 Sep 2023 |
PSC07 |
Cessation of John Brian Harrison as a person with significant control on 28 April 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declalre a dividend 28/04/2023
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07 May 2023 |
MR01 |
Registration of charge 095853020005, created on 28 April 2023
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07 May 2023 |
MR01 |
Registration of charge 095853020006, created on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of John Brian Harrison as a director on 28 April 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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02 Dec 2021 |
MR04 |
Satisfaction of charge 095853020002 in full
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Cornfield on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Cornfield as a person with significant control on 6 April 2016
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03 Dec 2020 |
AD01 |
Registered office address changed from 46-48 Coatham Road Redcar TS10 1RS England to 46 Coatham Road Redcar TS10 1RS on 3 December 2020
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 May 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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