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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from 3 West Hartlepool Road Wolviston Stockton-on-Tees TS22 5JZ United Kingdom to C/O Eildon Management 24 the Meadows Wynyard Billingham TS22 5GS on 26 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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09 Jul 2024 |
PSC04 |
Change of details for Rebecca Elizabeth Ayoola as a person with significant control on 22 August 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Rebecca Elizabeth Ayoola on 1 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH England to 3 West Hartlepool Road Wolviston Stockton-on-Tees TS22 5JZ on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Rebecca Elizabeth Ayoola as a person with significant control on 1 September 2019
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Rebecca Elizabeth Ayoola on 1 September 2019
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21 Jun 2022 |
PSC04 |
Change of details for Rebecca Elizabeth Ayoola as a person with significant control on 28 May 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Rebecca Elizabeth Ayoola on 1 September 2019
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19 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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29 May 2021 |
TM01 |
Termination of appointment of Eric Holst-Roness as a director on 28 May 2021
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29 May 2021 |
PSC07 |
Cessation of Eric Holst-Roness as a person with significant control on 28 May 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on 30 April 2019
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06 Feb 2019 |
PSC04 |
Change of details for Rebecca Elizabeth Ayoola as a person with significant control on 22 January 2019
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05 Feb 2019 |
PSC04 |
Change of details for Rebecca Elizabeth Ayoola as a person with significant control on 22 January 2019
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