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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28 Oct 2024 |
PSC07 |
Cessation of Graham Sleep as a person with significant control on 31 March 2024
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Graham Sleep as a director on 31 March 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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28 Jan 2024 |
PSC07 |
Cessation of Drive2 Business Limited as a person with significant control on 11 June 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of David Land as a director on 11 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Xcel Centre Long Tens Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6AP England to Portland House Belmont Business Park Belmont Durham DH1 1TW on 29 April 2022
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29 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Oct 2018 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Xcel Centre Long Tens Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6AP on 9 October 2018
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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27 Mar 2018 |
SH08 |
Change of share class name or designation
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27 Mar 2018 |
TM01 |
Termination of appointment of Hugh Benson Welch as a director on 12 March 2018
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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