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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09 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Emma Dixon as a director on 6 November 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Brian Raymond Robinson as a director on 15 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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27 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Aug 2022 |
AP01 |
Appointment of Tom Bryant as a director on 28 April 2022
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24 Aug 2022 |
AP01 |
Appointment of Emma Dixon as a director on 14 July 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of David John Soley as a director on 28 April 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Alison Anne Fellows as a director on 31 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 25 March 2022
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2020
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022.
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022 and again on 16/02/2022.
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19 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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19 Jan 2021 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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20 May 2020 |
TM01 |
Termination of appointment of Martin Byron Waters as a director on 30 April 2020
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01 Apr 2020 |
AP04 |
Appointment of Endeavour Secretary Limited as a secretary on 10 January 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022.
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03 Feb 2020 |
TM02 |
Termination of appointment of Julie Prior as a secretary on 10 January 2020
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