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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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
AD01 |
Registered office address changed from 76 Borough Road Middlesbrough TS1 2JH to 81 Church Street Guisborough TS14 6HG on 25 June 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Mcdonald on 21 June 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Steven Mcdonald as a person with significant control on 21 June 2019
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/12/2017
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27 Dec 2017 |
PSC04 |
Change of details for Mrs Maria Catherine Omar as a person with significant control on 6 April 2016
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22 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/02/2018.
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22 Dec 2017 |
PSC04 |
Change of details for Mrs Maria Catherine Corr as a person with significant control on 6 April 2016
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06 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
16/12/16 Statement of Capital gbp 1002
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