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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12 Nov 2024 |
TM01 |
Termination of appointment of Matthew David Burton as a director on 11 November 2024
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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23 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 July 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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08 Sep 2022 |
PSC01 |
Notification of Matthew David Burton as a person with significant control on 26 February 2021
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08 Sep 2022 |
PSC07 |
Cessation of Matthew David Burton as a person with significant control on 20 March 2018
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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31 May 2022 |
PSC04 |
Change of details for Mr Richard William Bendelow as a person with significant control on 30 May 2022
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30 May 2022 |
CH03 |
Secretary's details changed for Mr Richard William Bendelow on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Richard William Bendelow on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Matthew David Burton on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE United Kingdom to 28-32 Albert Road Middlesbrough Cleveland TS1 1QD on 30 May 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Dec 2020 |
MR01 |
Registration of charge 108592070001, created on 9 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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