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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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 27 February 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 27 February 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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28 Feb 2024 |
PSC07 |
Cessation of Michael Patrick Forde as a person with significant control on 31 December 2021
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28 Feb 2024 |
PSC01 |
Notification of Stuart Yates as a person with significant control on 31 December 2021
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Hillman & Co Technology Court, Bradbury Road Newton Aycliffe Co. Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co. Durham DL1 1GL on 8 February 2024
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Seamus Forde as a director on 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Michael Patrick Forde as a director on 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Stuart Yates as a director on 22 September 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Seamus Forde as a director on 1 August 2020
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-25
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Patrick Forde on 1 February 2019
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08 Feb 2019 |
PSC04 |
Change of details for Mr Michael Patrick Forde as a person with significant control on 1 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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02 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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