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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21 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 14 Capercaille Lodge Cramlington NE23 7RA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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23 Apr 2024 |
PSC07 |
Cessation of Jamie Morton as a person with significant control on 15 March 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Jamie Morton as a director on 15 March 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 3 Fourth Street Hartlepool TS27 4EP United Kingdom to 14 Capercaille Lodge Cramlington NE23 7RA on 9 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Irene Lawrence as a person with significant control on 27 January 2022
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07 Feb 2022 |
PSC01 |
Notification of Jamie Morton as a person with significant control on 27 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Morton on 27 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Jamie Morton as a director on 27 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Irene Lawrence as a director on 27 January 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 10a High Street Barton upon Humber DN18 5PD United Kingdom to 3 Fourth Street Hartlepool TS27 4EP on 30 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Irene Lawrence as a person with significant control on 13 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Chris Milton as a person with significant control on 13 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Ms Irene Lawrence as a director on 13 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Chris Milton as a director on 13 November 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 83 Albert Street Grantham NG31 6HY United Kingdom to 10a High Street Barton upon Humber DN18 5PD on 28 October 2020
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