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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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23 Jun 2023 |
AD01 |
Registered office address changed from First Floor 26-28 Ellerbeckcourt Stokesley Business Park Stokesley North Yorkshire TS9 5PT England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeckcourt Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 23 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Charles John Ralph Sheldon as a director on 24 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Slf Realisation Fund Limited as a person with significant control on 24 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Generate Uk Ad I Limited as a person with significant control on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Daniel Scott Meccariello as a director on 24 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Slf Realisation Fund Limited as a person with significant control on 15 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Biopower (Hartlepool) Holdings Limited as a person with significant control on 15 March 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 102036280001 in full
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Timothy Rodney Spring as a director on 16 December 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Donal James Hughes as a director on 19 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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