Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
09 May 2024 |
MR01 |
Registration of charge 099612540002, created on 1 May 2024
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Nov 2022 |
PSC07 |
Cessation of Timothy Oldroyd as a person with significant control on 9 November 2022
|
|
|
29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from Geneva House 18 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ England to Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 30 September 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Timothy Oldroyd as a director on 25 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Matthew Stephen Woods as a director on 25 March 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
|
|
|
12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Geneva House 18 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 7 January 2021
|
|
|
07 Jan 2021 |
AP03 |
Appointment of Mr Vincent Francis Eckerman as a secretary on 28 December 2020
|
|
|
07 Jan 2021 |
PSC01 |
Notification of Vincent Francis Eckerman as a person with significant control on 28 December 2020
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Oldshaw Distributions Limited as a person with significant control on 28 December 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Vincent Francis Eckerman as a director on 28 December 2020
|
|