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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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Mark Seekings as a director on 22 May 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Aylward as a director on 22 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Ewald Gustav Fischardt as a director on 11 October 2022
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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26 Nov 2021 |
AA01 |
Current accounting period extended from 2 October 2021 to 31 March 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 2 October 2020
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 2 October 2020
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06 Jul 2021 |
TM01 |
Termination of appointment of Emma Jane Barnes as a director on 22 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Ewald Gustav Fischardt on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher David Aylward on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Leighton Wild on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Alistair Gordon on 29 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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21 Apr 2021 |
MR04 |
Satisfaction of charge 065192850002 in full
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08 Apr 2021 |
MR01 |
Registration of charge 065192850003, created on 1 April 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from 5 Roseberry Court Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 1 December 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 065192850002, created on 2 October 2020
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