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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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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05 Jul 2024 |
PSC07 |
Cessation of Thomas John Dalton as a person with significant control on 1 July 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 116237120001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 116237120002 in full
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Feb 2023 |
AP01 |
Appointment of Mr Keith Kehoe as a director on 30 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Studio 109 109B Marton Rd Middlesbrough TS1 2DU United Kingdom to Spring House Hutts Lane Grewelthorpe Ripon HG4 3DA on 24 January 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Feb 2022 |
AD01 |
Registered office address changed from Studio81 Kirkstall Road Leeds LS3 1LH United Kingdom to Studio 109 109B Marton Rd Middlesbrough TS1 2DU on 28 February 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
MR01 |
Registration of charge 116237120002, created on 2 February 2021
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06 Jan 2021 |
MR01 |
Registration of charge 116237120001, created on 16 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Mrs Emily Grace China Dalton as a director on 1 April 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Spring House Hutts Lane Ripon HG4 3DA United Kingdom to Studio81 Kirkstall Road Leeds LS3 1LH on 9 June 2020
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06 Mar 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 August 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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25 Oct 2019 |
PSC01 |
Notification of Emily Grace China Dalton as a person with significant control on 6 October 2019
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