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 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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21 Aug 2024 |
PSC01 |
Notification of Paul Carroll as a person with significant control on 20 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Paul Carroll as a director on 20 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Alan Charles Carter as a director on 20 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Alan Charles Carter as a person with significant control on 20 August 2024
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16 Aug 2024 |
DS02 |
Withdraw the company strike off application
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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jun 2024 |
DS01 |
Application to strike the company off the register
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24 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
AD01 |
Registered office address changed from Office 313 Advanced House Wesley Square Hartlepool TS24 8BX England to Morton House Fencehouses Houghton Le Spring Co Durham DH4 6QA on 30 May 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Unit E Ascot Drive Lustrum Trade Park Stockton on Tees Teesside TS18 2QQ England to Office 313 Advanced House Wesley Square Hartlepool TS24 8BX on 6 November 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Simon Keith Laverick as a director on 1 August 2020
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