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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17 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB United Kingdom to Spitfire House Spitfire House 19 Falcon Court Stockton on Tees Durham TS18 3TU on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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17 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/07/2019
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13 Nov 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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12 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2018 to 30 June 2017
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01 Oct 2018 |
PSC04 |
Change of details for Mr Steven Norman Carter as a person with significant control on 15 April 2018
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23 Apr 2018 |
PSC07 |
Cessation of Richard Michael Furniss as a person with significant control on 15 April 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Richard Michael Furniss as a director on 20 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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05 Sep 2017 |
AP03 |
Appointment of Mr. Steven Norman Carter as a secretary on 1 August 2017
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09 Aug 2017 |
PSC01 |
Notification of Richard Michael Furniss as a person with significant control on 1 August 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr Richard Michael Furniss as a director on 1 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Steven Norman Carter as a person with significant control on 1 August 2017
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