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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Colin Hudson as a director on 20 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2022 |
DS01 |
Application to strike the company off the register
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Sep 2020 |
MR01 |
Registration of charge 114072600002, created on 21 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Feb 2020 |
MR01 |
Registration of charge 114072600001, created on 28 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Daniel Thompson as a director on 6 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Queensway Queensway Middlesbrough TS3 8TF England to Sentinel House Webb Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HD on 7 February 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Colin Hudson as a director on 23 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Mark Nixon as a director on 1 January 2020
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22 Nov 2019 |
AP01 |
Appointment of Mr Mark Nixon as a director on 22 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Daniel Thompson as a director on 22 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from Harperley Pow Camp Fir Tree Crook Durham DL15 8DX United Kingdom to Queensway Queensway Middlesbrough TS3 8TF on 22 November 2019
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