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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05 Mar 2024 |
CH01 |
Director's details changed for Miss Martina Cuccunato on 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Steve Calvert on 29 January 2023
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Steve Calvert on 13 May 2022
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27 May 2022 |
PSC04 |
Change of details for Steven Padraig Calvert as a person with significant control on 13 May 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA England to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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13 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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15 May 2019 |
TM02 |
Termination of appointment of Carmela Coco as a secretary on 2 May 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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25 Mar 2019 |
AP01 |
Appointment of Miss Martina Cuccunato as a director on 27 February 2019
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14 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 September 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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28 Nov 2017 |
AD01 |
Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA on 28 November 2017
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-15
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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03 May 2017 |
AAMD |
Amended micro company accounts made up to 30 April 2016
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