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 Jan 2025 |
AP01 |
Appointment of Mr Robert James Clarke as a director on 7 June 2024
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Jan 2025 |
PSC07 |
Cessation of Lindsay Brown as a person with significant control on 7 June 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Lindsay Brown as a director on 7 June 2024
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17 Jan 2025 |
PSC01 |
Notification of Robert James Clarke as a person with significant control on 7 June 2024
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17 Jan 2025 |
CERTNM |
Company name changed business continues LTD\certificate issued on 17/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-07
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17 Jan 2025 |
AD01 |
Registered office address changed from Greyhouse Business Centre 21 Greystone Road Carlisle Carlisle CA1 2DG to Metro Centre Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT on 17 January 2025
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19 Jun 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 11330212: Companies House Default Address Cardiff CF14 8LH to Greyhouse Business Centre 21 Greystone Road Carlisle Carlisle CA1 2DG on 7 June 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Lindsay Brown on 15 January 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jan 2020 |
PSC01 |
Notification of Lindsay Brown as a person with significant control on 1 January 2020
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Lindsay Brown on 6 December 2019
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