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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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Denis Shail on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Bunn on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 92 Newport Road Middlesbrough TS1 5JD England to 57 Gilkes Street Middlesbrough TS1 5EL on 29 September 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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17 May 2021 |
AD01 |
Registered office address changed from Office 29 Gloucester House 72 Church Road Stockton-on-Tees TS18 1TW England to 92 Newport Road Middlesbrough TS1 5JD on 17 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Martin Mcmanus as a person with significant control on 2 July 2020
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06 Apr 2021 |
PSC02 |
Notification of Mnmc Investments Ltd as a person with significant control on 2 July 2020
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06 Apr 2021 |
PSC02 |
Notification of Hlc Solutions Ltd as a person with significant control on 3 February 2021
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06 Apr 2021 |
PSC07 |
Cessation of Christopher Bunn as a person with significant control on 3 February 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Office 29 Gloucester House 72 Church Road Stockton-on-Tees TS18 1TW on 8 October 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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27 Apr 2020 |
PSC05 |
Change of details for Forward Focus Consultancy Ltd as a person with significant control on 11 March 2020
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27 Apr 2020 |
PSC01 |
Notification of Martin Mcmanus as a person with significant control on 1 September 2019
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27 Apr 2020 |
PSC02 |
Notification of Forward Focus Consultancy Ltd as a person with significant control on 1 September 2019
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27 Apr 2020 |
PSC07 |
Cessation of Denis Shail as a person with significant control on 1 September 2019
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05 Feb 2020 |
AP01 |
Appointment of Mr Martin Mcmanus as a director on 1 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of John Robert Woolley as a director on 1 January 2020
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