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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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Edward Thompson on 4 December 2022
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04 Dec 2022 |
AD01 |
Registered office address changed from 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 4 December 2022
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04 Dec 2022 |
PSC04 |
Change of details for Mr Robert Edward Thompson as a person with significant control on 20 November 2022
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04 Dec 2022 |
AD01 |
Registered office address changed from 46 Garthorne Avenue Darlington DL3 9XL England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 4 December 2022
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04 Dec 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 28 Blackwell Darlington DL3 8QY England to 46 Garthorne Avenue Darlington DL3 9XL on 20 September 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from 57 Ferriby High Road North Ferriby East Yorkshire HU14 3LD England to 28 Blackwell Darlington DL3 8QY on 16 November 2020
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10 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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04 Dec 2019 |
AD01 |
Registered office address changed from , C/O Unit 14 Waterside Business, Park Livingstone Road, Hessle, East Yorkshire, HU13 0EG to 57 Ferriby High Road North Ferriby East Yorkshire HU14 3LD on 4 December 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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27 Nov 2019 |
TM02 |
Termination of appointment of Susan Mallinson as a secretary on 31 October 2019
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07 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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12 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Dec 2017 |
CH03 |
Secretary's details changed for Miss Susan Mallinson on 10 October 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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