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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30 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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28 May 2024 |
PSC04 |
Change of details for Mr David Groom as a person with significant control on 21 November 2023
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24 May 2024 |
AD01 |
Registered office address changed from Suite 12, Britannia House Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS England to 5 Mountstewart Wynyard Billingham Cleveland TS22 5QN on 24 May 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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19 May 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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17 Oct 2019 |
PSC01 |
Notification of David Groom as a person with significant control on 9 September 2019
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17 Oct 2019 |
PSC01 |
Notification of Ian George Huitson as a person with significant control on 9 September 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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23 May 2019 |
AD02 |
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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23 May 2019 |
AD01 |
Registered office address changed from Britannia House Brignell Road Riverside Park Middlesbrough Cleveland TS0 1PS England to Suite 12, Britannia House Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS on 23 May 2019
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16 Apr 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2019 |
PSC07 |
Cessation of Ian George Huitson as a person with significant control on 20 March 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of David Groom as a person with significant control on 20 March 2019
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11 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 April 2020
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