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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
AD01 |
Registered office address changed from Blenheim House 1 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to Viking House 10 Falcon Court Stockton on Tees TS18 3TS on 28 January 2025
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22 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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15 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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24 Dec 2024 |
TM01 |
Termination of appointment of Philip Neill Hewitt as a director on 18 November 2024
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24 Dec 2024 |
PSC01 |
Notification of Keith Jonathan Watson as a person with significant control on 18 November 2024
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24 Dec 2024 |
PSC01 |
Notification of Adrian Anthony Coe as a person with significant control on 18 November 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Robert Verrill on 31 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Paul Robert Verrill as a person with significant control on 31 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Philip Neill Hewitt on 5 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Unit 6 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB England to Blenheim House 1 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2 October 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Paul Robert Verrill as a person with significant control on 18 April 2018
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21 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2018
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