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 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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24 Nov 2022 |
MR01 |
Registration of charge 114572690004, created on 15 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 114572690005, created on 15 November 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 91 Thames Road Redcar TS10 1PT England to 2&3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 13 June 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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24 Dec 2021 |
MR01 |
Registration of charge 114572690003, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 114572690002, created on 23 December 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr David Simon Ruddy as a person with significant control on 13 January 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of John Paul Fraser as a director on 13 January 2021
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09 Feb 2021 |
PSC07 |
Cessation of Timothy Robinson as a person with significant control on 13 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Timothy Robinson as a director on 13 January 2021
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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03 Feb 2020 |
AD01 |
Registered office address changed from Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD United Kingdom to 91 Thames Road Redcar TS10 1PT on 3 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 Oct 2019 |
PSC04 |
Change of details for David Simon Ruddy as a person with significant control on 18 October 2019
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