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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Robert Hetherington on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Robert Hetherington on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Winspear on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Room 207 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Room 103 the Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH on 14 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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19 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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22 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Room 207 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 December 2020
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12 Jun 2020 |
PSC04 |
Change of details for Mr Ian Winspear as a person with significant control on 11 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Steven Robert Hetherington as a director on 11 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Simon Russell Lee Mcauley as a director on 12 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Simon Russell Lee Mcauley as a person with significant control on 12 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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12 Jun 2020 |
PSC01 |
Notification of Simon Russell Lee Mcauley as a person with significant control on 12 April 2018
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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07 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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