Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
07 Oct 2024 |
MR04 |
Satisfaction of charge 119987910004 in full
|
|
|
18 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RS on 23 August 2023
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 27 September 2022
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge 119987910003 in full
|
|
|
20 Jun 2022 |
MR01 |
Registration of charge 119987910004, created on 16 June 2022
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 119987910002 in full
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 119987910003, created on 20 December 2021
|
|
|
15 Dec 2021 |
MR04 |
Satisfaction of charge 119987910001 in full
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
02 Dec 2021 |
PSC01 |
Notification of Rebecca Grainger as a person with significant control on 1 May 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Miss Rebecca Kate Grainger on 30 November 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Kevin Graham Chambers as a person with significant control on 4 April 2021
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of Kevin Graham Chambers as a director on 14 April 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Ms Rebecca Kate Grainger as a director on 19 April 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 Courtyard 31 Pontefract Road Normanton WF6 1JU United Kingdom to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 21 April 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
03 Nov 2020 |
MR01 |
Registration of charge 119987910002, created on 16 October 2020
|
|
|
11 Mar 2020 |
MR01 |
Registration of charge 119987910001, created on 5 March 2020
|
|