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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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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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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 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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30 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 |
CH01 |
Director's details changed for Mr Richard William Bendelow 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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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Matthew David Burton as a person with significant control on 14 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 10/12/2020
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CH03 |
Secretary's details changed for Mr Richard William Bendelow on 16 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Richard William Bendelow on 16 March 2020
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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