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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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Charles John Ralph Sheldon on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Scott Meccariello on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Evan Baugh on 27 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Charles John Ralph Sheldon on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Evan Baugh on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Scott Meccariello on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 23 June 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
PSC02 |
Notification of Generate Uk Ad Holdings Limited as a person with significant control on 25 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of James Arden Bruce Williams as a person with significant control on 25 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Donal James Hughes as a person with significant control on 25 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Francis Harkin as a director on 25 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Donal James Hughes as a director on 25 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 25 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Daniel Scott Meccariello as a director on 25 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Charles John Ralph Sheldon as a director on 25 March 2023
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02 Feb 2023 |
AD02 |
Register inspection address has been changed to 3B Lockheed Court Stockton on Tees TS18 3SH
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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