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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
MR01 |
Registration of charge 099943840002, created on 18 September 2019
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28 Jun 2019 |
MR01 |
Registration of charge 099943840001, created on 20 June 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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10 Oct 2018 |
AD01 |
Registered office address changed from Import House Lingfield Way Yarm Road Industrial Estate Darlington DL1 4XX England to 24 st. Cuthberts Way Darlington DL1 1GB on 10 October 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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31 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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03 Aug 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 December 2016
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06 Jun 2016 |
AD01 |
Registered office address changed from C/O the Endeavour Partnership Llp Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to Import House Lingfield Way Yarm Road Industrial Estate Darlington DL1 4XX on 6 June 2016
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27 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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27 Apr 2016 |
SH08 |
Change of share class name or designation
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27 Apr 2016 |
MA |
Memorandum and Articles of Association
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27 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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