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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23 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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23 Mar 2021 |
AD02 |
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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05 Feb 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Sheriden Davy as a director on 12 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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08 Nov 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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20 May 2019 |
TM01 |
Termination of appointment of Lewis Barry Bloch as a director on 15 May 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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27 Mar 2019 |
PSC04 |
Change of details for Mr David Hugh Carr as a person with significant control on 18 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mrs Angelica Carr as a person with significant control on 18 March 2019
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Denis Griffin on 12 July 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Lewis Barry Bloch on 4 October 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Alan Robert Sneddon as a director on 17 September 2018
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18 Oct 2018 |
PSC05 |
Change of details for Genesis Capital (Uk) Ltd as a person with significant control on 31 July 2018
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03 Aug 2018 |
MA |
Memorandum and Articles of Association
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02 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2018
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11 Jul 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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11 Jul 2018 |
PSC02 |
Notification of Genesis Capital (Uk) Ltd as a person with significant control on 5 July 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mr Adam Joseph Galache-Brown as a person with significant control on 5 July 2018
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11 Jul 2018 |
PSC01 |
Notification of David Hugh Carr as a person with significant control on 5 July 2018
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