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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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20 Jun 2025 |
AA |
Total exemption full accounts made up to 29 September 2024
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08 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH United Kingdom to C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 1 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Queens Court Business Centre Newport Road Middlesbrough TS1 5EH United Kingdom to 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 29 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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10 Nov 2023 |
PSC01 |
Notification of James Ian Lloyd as a person with significant control on 19 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Carpm Jane Lloyd-Thompson on 19 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Carpm Jane Lloyd-Thompson as a director on 19 October 2023
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10 Nov 2023 |
PSC07 |
Cessation of Leandro Campiol as a person with significant control on 19 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Leandro Campiol as a director on 19 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 1 Woodchurch Close Sidcup DA14 6QH England to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 10 October 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
PSC01 |
Notification of Leandro Campiol as a person with significant control on 17 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Raymond Paul Mccluskey as a person with significant control on 17 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Martyn Graeme Docherty as a person with significant control on 17 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Unit 1E Brighouse Business Village Riverside Park Road Middlesbrough TS2 1RT England to 1 Woodchurch Close Sidcup DA14 6QH on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Leandro Campiol as a director on 17 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Raymond Paul Mccluskey as a director on 17 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Martyn Graeme Docherty as a director on 17 July 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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