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Company number 08103549

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	PSC04	Change of details for Mr Michael Cottle as a person with significant control on 2 April 2024	View PDF Change of details for Mr Michael Cottle as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Dawn Cottle as a person with significant control on 2 April 2024	View PDF Cessation of Dawn Cottle as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Dawn Cottle as a director on 2 April 2024	View PDF Termination of appointment of Dawn Cottle as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2023	AD01	Registered office address changed from 89a High Street Yarm TS15 9BG to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 6 August 2023	View PDF Registered office address changed from 89a High Street Yarm TS15 9BG to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 6 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CH01	Director's details changed for Mr Michael Cottle on 1 June 2023	View PDF Director's details changed for Mr Michael Cottle on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Mr Michael Cottle as a person with significant control on 1 June 2023	View PDF Change of details for Mr Michael Cottle as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Mrs Dawn Cottle as a person with significant control on 1 June 2023	View PDF Change of details for Mrs Dawn Cottle as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mrs Dawn Cottle on 1 June 2023	View PDF Director's details changed for Mrs Dawn Cottle on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CH01	Director's details changed for Mrs Dawn Cottle on 8 June 2021	View PDF Director's details changed for Mrs Dawn Cottle on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Mr Michael Cottle on 8 June 2021	View PDF Director's details changed for Mr Michael Cottle on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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