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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30 Apr 2024 |
TM02 |
Termination of appointment of Victoria Pescod as a secretary on 22 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Mrs Jane Murphy as a secretary on 22 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Emma Dixon as a director on 12 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Miss Lauren Mills as a director on 12 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr James William Pell as a director on 12 March 2024
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25 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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25 Mar 2024 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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02 Mar 2024 |
AP01 |
Appointment of Miss Emily Frances Conyard as a director on 1 March 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Andrew Thomas Cumiskey as a director on 1 March 2024
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mrs Andrea Nicholls as a director on 2 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mrs Beverley Boden as a director on 1 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David Alan Chefneux as a director on 27 November 2022
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04 Apr 2023 |
TM02 |
Termination of appointment of Charles Peter Judge as a secretary on 23 November 2022
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04 Apr 2023 |
AP03 |
Appointment of Mrs Victoria Pescod as a secretary on 23 November 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Daniel Steven Waine as a director on 8 March 2023
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Kathryn Charlotte Louise Willard as a director on 24 March 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
AD01 |
Registered office address changed from Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 25 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of David John Soley as a director on 31 January 2022
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