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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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 River Court Riverside Park Industrial Estate Middlesbrough TS2 1RT United Kingdom to Richmond Street Middlesbrough Cleveland TS2 1LN on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil Carter Middleton as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Michael Terence Lee as a director on 17 October 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to Unit 2 River Court Riverside Park Industrial Estate Middlesbrough TS2 1RT on 20 September 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Martin Allen Gilbey as a director on 20 April 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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27 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2023 |
PSC07 |
Cessation of Neil Carter Middleton as a person with significant control on 10 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Michael Terence Lee as a person with significant control on 10 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of David Jones as a person with significant control on 10 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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16 Jan 2023 |
PSC01 |
Notification of Neil Carter Middleton as a person with significant control on 22 December 2022
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16 Jan 2023 |
PSC01 |
Notification of Michael Terence Lee as a person with significant control on 22 December 2022
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16 Jan 2023 |
PSC01 |
Notification of David Jones as a person with significant control on 22 December 2022
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16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Gareth Edward Turner as a director on 22 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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24 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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