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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2024 |
MR04 |
Satisfaction of charge 113052830002 in full
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Phillip Fasting on 15 April 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Shaun David Muir on 9 November 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
AP01 |
Appointment of Mr Marc Thomas Rayner as a director on 25 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Kevin Edward House 13 Market Place Guisborough TS14 6BN England to Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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21 May 2021 |
MR01 |
Registration of charge 113052830002, created on 20 May 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Devonshire House, 29 -31 Elmfield Road Bromley Kent BR1 1TF United Kingdom to Kevin Edward House 13 Market Place Guisborough TS14 6BN on 28 September 2020
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13 Jul 2020 |
MR01 |
Registration of charge 113052830001, created on 7 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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09 Mar 2020 |
PSC01 |
Notification of Kevin Fasting as a person with significant control on 5 March 2020
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15 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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06 Sep 2018 |
PSC07 |
Cessation of Kevin Phillip Fasting as a person with significant control on 9 July 2018
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