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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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
PSC01 |
Notification of Lauren Hunter as a person with significant control on 1 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 45 Morley Carr Drive Yarm TS15 9FE United Kingdom to 62F Lord Avenue Teesside Industrial Estate Stockton-on-Tees TS17 9JX on 26 June 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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29 Aug 2019 |
PSC07 |
Cessation of Paul Michael Hunter as a person with significant control on 15 July 2019
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29 Aug 2019 |
PSC07 |
Cessation of Gill Hunter as a person with significant control on 15 July 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Hunter as a person with significant control on 15 July 2019
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29 Aug 2019 |
PSC01 |
Notification of Gill Hunter as a person with significant control on 15 July 2019
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29 Aug 2019 |
PSC01 |
Notification of Paul Michael Hunter as a person with significant control on 15 July 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Paul Michael Hunter as a director on 16 July 2019
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-03
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09 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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10 May 2018 |
AD01 |
Registered office address changed from 35 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom to 45 Morley Carr Drive Yarm TS15 9FE on 10 May 2018
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