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 |
Unaudited abridged accounts made up to 30 November 2023
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19 Jun 2024 |
AD01 |
Registered office address changed from 2a Navigation Point Middleton Road Hartlepool TS24 0UH England to Unit a2 Navigation Point Hartlepool Marina Hartlepool TS24 0YF on 19 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Advanced House Wesley Square Hartlepool TS24 8BX United Kingdom to 2a Navigation Point Middleton Road Hartlepool TS24 0UH on 3 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mrs Danielle Leigh Collier as a director on 31 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Robert Matthew Collier as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mrs Danielle Leigh Collier as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Robert Matthew Collier as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC01 |
Notification of Danielle Leigh Collier as a person with significant control on 31 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Robert William Collier as a person with significant control on 30 November 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Robert Matthew Collier as a person with significant control on 30 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Robert William Collier as a director on 30 November 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Robert William Collier as a secretary on 30 November 2023
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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