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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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20 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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20 Jul 2023 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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05 Jun 2023 |
AP01 |
Appointment of Mr Peter Wilson Chapman as a director on 5 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Sarah Jane Metcalfe as a secretary on 5 June 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Sarah Jane Metcalfe as a director on 24 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 24/05/22
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24 Aug 2021 |
AD01 |
Registered office address changed from The Old School House 6 Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ to 87 Willows Court Willows Court Thornaby Stockton-on-Tees TS17 9PP on 24 August 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Norman Arthur Evans as a director on 15 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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07 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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10 Jul 2019 |
AAMD |
Amended accounts made up to 31 August 2018
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01 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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