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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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Peter Gough on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 8D Bowes Road Riverside Park Industrial Estate Middlesbrough Teesdie TS2 1LU United Kingdom to Cooks View Pannierman Lane Nunthorpe Middlesbrough United Kingdom TS7 0NT on 2 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to 8D Bowes Road Riverside Park Industrial Estate Middlesbrough Teesdie TS2 1LU on 16 September 2020
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10 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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12 Sep 2019 |
PSC04 |
Change of details for Mr Nigel Peter Gough as a person with significant control on 1 September 2019
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27 Dec 2018 |
SH20 |
Statement by Directors
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27 Dec 2018 |
SH19 |
Statement of capital on 27 December 2018
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27 Dec 2018 |
CAP-SS |
Solvency Statement dated 10/12/18
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Dec 2018 |
SH02 |
Sub-division of shares on 10 December 2018
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27 Dec 2018 |
SH08 |
Change of share class name or designation
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27 Dec 2018 |
SH08 |
Change of share class name or designation
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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