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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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
28/04/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22
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28 Apr 2021 |
PSC01 |
Notification of Lee James Ratcliff as a person with significant control on 6 April 2016
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28 Apr 2021 |
PSC01 |
Notification of David William Bullock as a person with significant control on 6 April 2016
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28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
MR01 |
Registration of charge 085221580001, created on 11 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £2 being capitalised 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£96 to be capitalised 09/03/2020
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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12 Oct 2019 |
AD01 |
Registered office address changed from Commercial House 10 Bridge Road Stokesley Middlesbrough Cleveland TS9 5AA England to Unit 8-9 Easter Park Barton Road Middlesbrough North Yorkshire TS2 1RY on 12 October 2019
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Jun 2019 |
CH01 |
Director's details changed for Lee James Ratcliff on 10 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr David William Bullock on 10 June 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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