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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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom to Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EL on 31 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 3 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Mighele Valente as a person with significant control on 23 February 2018
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28 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG on 19 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 101145950002, created on 26 March 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jul 2019 |
MR01 |
Registration of charge 101145950001, created on 5 July 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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27 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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26 Feb 2018 |
TM01 |
Termination of appointment of Martyn Russell Jones as a director on 23 February 2018
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26 Feb 2018 |
PSC07 |
Cessation of Martyn Russell Jones as a person with significant control on 23 February 2018
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-23
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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