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 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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08 Mar 2024 |
MR01 |
Registration of charge 103171980001, created on 1 March 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Unit 2C Unit 2C Linthorpe Road Middlesbrough TS5 6HA England to Unit 2C, the Cadcam Centre Cleveland High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 378 Linthorpe Road Middlesbrough TS5 6HA England to Unit 2C Unit 2C Linthorpe Road Middlesbrough TS5 6HA on 5 October 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Katie Senior as a director on 2 August 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Ranjeet Paul Singh Khanda as a director on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Rajendra Kumar Pandey as a director on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Anya Heywood as a director on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Amy Micklethwaite as a director on 2 August 2019
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15 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 28 February 2019
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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