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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17 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from Room 205, Boho Five Bridge Street East Middlesbrough TS2 1NY England to Room G09, Boho 5 Bridge Street East Middlesbrough TS2 1NY on 8 March 2021
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13 Nov 2020 |
PSC01 |
Notification of Samual Roberts as a person with significant control on 9 October 2020
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13 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Thomas Michael Moloney as a director on 14 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from PO Box Admitme Victoria Building Victoria Road Middlesbrough TS1 3AP United Kingdom to Room 205, Boho Five Bridge Street East Middlesbrough TS2 1NY on 9 January 2020
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Aimee-Louise Gardner as a director on 5 June 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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08 Apr 2019 |
AP01 |
Appointment of Mr Thomas Michael Moloney as a director on 8 April 2019
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04 Mar 2019 |
AP01 |
Appointment of Mrs Aimee-Louise Gardner as a director on 4 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Miss Krysta Rose Roe as a director on 4 March 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from PO Box Admitme Victoria Building Borough Road Middlesbrough TS1 3BA United Kingdom to PO Box Admitme Victoria Building Victoria Road Middlesbrough TS1 3AP on 24 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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11 Jan 2019 |
AD01 |
Registered office address changed from 73 Leven Street Middlesbrough Cleveland TS1 4HP United Kingdom to PO Box Admitme Victoria Building Borough Road Middlesbrough TS1 3BA on 11 January 2019
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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