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 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise sum not exceeding £110.00 25/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES14 ‐
Capitalise a sum not exceeding £110.00 25/10/2024
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Michael Colledge as a director on 25 September 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Thomas Colledge as a person with significant control on 17 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Grant Philip Barker as a person with significant control on 17 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Thomas Colledge on 17 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Grant Philip Barker on 17 January 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit 20 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2EF England to Unit 20 Queens Meadow Business Park Hartlepool TS25 2FE on 1 September 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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08 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Unit 21 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD England to Unit 20 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2EF on 13 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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03 Apr 2019 |
AP01 |
Appointment of Mr Michael Colledge as a director on 1 April 2019
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