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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17 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN United Kingdom to 4 Barkers Court Standard Way Business Park Northallerton North Yorkshire DL6 2BF on 28 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Sep 2021 |
PSC07 |
Cessation of Alan Michael Constantine as a person with significant control on 16 July 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Mark Alan Constantine as a person with significant control on 16 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Philip John O'brien as a director on 16 September 2019
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10 Dec 2020 |
PSC07 |
Cessation of Philip John O'brien as a person with significant control on 16 September 2019
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27 Nov 2020 |
AD01 |
Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 27 November 2020
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18 Feb 2020 |
SH03 |
Purchase of own shares.
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10 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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30 Aug 2017 |
AP01 |
Appointment of Mr Mark Alan Constantine as a director on 27 April 2017
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30 Aug 2017 |
AP01 |
Appointment of Mr Alan Michael Constantine as a director on 27 April 2017
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