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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24 Sep 2024 |
TM01 |
Termination of appointment of Joseph Graham Fender as a director on 21 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Nigel Rodger Hall as a director on 8 April 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA England to C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 22 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Mountstewart Tax Consultants Ltd as a person with significant control on 1 October 2022
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22 Nov 2022 |
PSC07 |
Cessation of Christopher Neil Bailey as a person with significant control on 1 October 2022
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22 Nov 2022 |
PSC02 |
Notification of The Key 2 Growth Ltd as a person with significant control on 1 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Benjamin George Rose as a director on 1 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Joseph Graham Fender as a director on 1 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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22 Aug 2022 |
AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England to C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 22 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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07 May 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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06 May 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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