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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mrs Helen Jane Pass as a person with significant control on 5 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Helen Jane Pass as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 5 December 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from C/O Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH to 30 Yoden Way Peterlee SR8 1AL on 26 February 2019
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26 Apr 2018 |
PSC01 |
Notification of John Pass as a person with significant control on 21 February 2018
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26 Apr 2018 |
PSC01 |
Notification of Helen Pass as a person with significant control on 21 February 2018
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26 Apr 2018 |
AP01 |
Appointment of Mr John Pass as a director on 21 February 2018
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26 Apr 2018 |
AP01 |
Appointment of Mrs Helen Pass as a director on 21 February 2018
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26 Apr 2018 |
PSC07 |
Cessation of Morvin Holdings Ltd as a person with significant control on 21 February 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Vincent David Moran as a director on 21 February 2018
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26 Apr 2018 |
PSC07 |
Cessation of Vincent David Moran as a person with significant control on 21 February 2018
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28 Feb 2018 |
MR04 |
Satisfaction of charge 037304730001 in full
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