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Company number 04138057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
29 Sep 2023 TM01 Termination of appointment of Ronald Stephen Conway as a director on 16 September 2023
20 Sep 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 January 2021
07 Apr 2021 AD01 Registered office address changed from 14 14 High Street Yarm TS15 9AE England to 4 Manor Road Hartlepool TS26 0EH on 7 April 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
18 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
07 Oct 2019 AD01 Registered office address changed from 62 Digital House 62 Dovecot Street Stockton-on-Tees TS18 1LL England to 14 14 High Street Yarm TS15 9AE on 7 October 2019
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
16 May 2018 CS01 Confirmation statement made on 1 February 2018 with updates
06 Feb 2018 AD01 Registered office address changed from Digital House 62 Dovecot Street Stockton-Ontees Cleveland TS18 1LL England to 62 Digital House 62 Dovecot Street Stockton-on-Tees TS18 1LL on 6 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Clive Edward John Wall on 1 February 2018
05 Feb 2018 CH01 Director's details changed for Mrs Helen Louise Wall on 1 February 2018
05 Feb 2018 CH03 Secretary's details changed for Mr Clive Edward John Wall on 1 February 2018
05 Feb 2018 AP01 Appointment of Mr Ronald Stephen Conway as a director on 1 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Oct 2016 AA Micro company accounts made up to 31 January 2016