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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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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14 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Mark Seekings as a director on 22 May 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Emma Jane Barnes as a director on 24 February 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Aylward as a director on 22 May 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Jun 2021 |
AP01 |
Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge 115063510001 in full
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08 Apr 2021 |
MR01 |
Registration of charge 115063510002, created on 1 April 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 24 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT on 14 May 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Ewald Gustav Fichardt on 31 December 2019
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Rory Christian Robert Pope on 2 January 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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18 Apr 2019 |
AP01 |
Appointment of Christopher David Aylward as a director on 17 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Samuel James Caiger Gray as a director on 17 April 2019
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