Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Office 313 Advanced House Wesley Square Hartlepool TS24 8BX England to Morton House Fencehouses Houghton Le Spring Co Durham DH4 6QA on 30 May 2023
|
|
|
30 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
|
|
|
12 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
|
|
|
06 Nov 2020 |
AD01 |
Registered office address changed from Unit E Ascot Drive Lustrum Trade Park Stockton on Tees Teesside TS18 2QQ England to Office 313 Advanced House Wesley Square Hartlepool TS24 8BX on 6 November 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Simon Keith Laverick as a director on 1 August 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
|
|
|
14 Aug 2020 |
PSC07 |
Cessation of Yvonne Carter as a person with significant control on 1 August 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Stuart Dixon as a director on 1 August 2020
|
|
|
14 Aug 2020 |
PSC07 |
Cessation of Alan Steven Carter as a person with significant control on 1 August 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Robert Matthew Collier as a director on 1 August 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Yvonne Carter as a director on 1 August 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Alan Steven Carter as a director on 1 August 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Christopher Bainbridge as a director on 1 August 2020
|
|
|
14 Aug 2020 |
PSC01 |
Notification of Alan Charles Carter as a person with significant control on 1 August 2020
|
|