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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18 Jan 2024 |
MR04 |
Satisfaction of charge 110269590001 in full
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18 Dec 2023 |
MR01 |
Registration of charge 110269590002, created on 14 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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07 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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07 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Mike Racz on 23 October 2020
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04 Nov 2021 |
PSC04 |
Change of details for Mr Mike Racz as a person with significant control on 23 October 2020
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04 Nov 2021 |
PSC05 |
Change of details for Primus Dp Ltd as a person with significant control on 23 October 2020
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2020 |
AD01 |
Registered office address changed from 178 York Road Hartlepool TS26 9EA England to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 1 May 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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30 Oct 2019 |
PSC02 |
Notification of Primus Dp Ltd as a person with significant control on 23 October 2017
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 May 2019 |
MR01 |
Registration of charge 110269590001, created on 29 April 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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