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Company number 12763778

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AD01	Registered office address changed from 22 Grange Road Darlington Co Durham DL1 5NG England to 9 Exeter Street Saltburn-by-the-Sea TS12 1BN on 20 May 2024	View PDF Registered office address changed from 22 Grange Road Darlington Co Durham DL1 5NG England to 9 Exeter Street Saltburn-by-the-Sea TS12 1BN on 20 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC04	Change of details for Mr Dale Smith as a person with significant control on 1 March 2024	View PDF Change of details for Mr Dale Smith as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Andrew Scott Biggs as a person with significant control on 1 March 2024	View PDF Cessation of Andrew Scott Biggs as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC07	Cessation of Douglas Maitland Dinwiddie as a person with significant control on 1 March 2024	View PDF Cessation of Douglas Maitland Dinwiddie as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Douglas Maitland Dinwiddie as a director on 1 March 2024	View PDF Termination of appointment of Douglas Maitland Dinwiddie as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr Dale Smith as a director on 1 February 2021	View PDF Appointment of Mr Dale Smith as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AD01	Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU United Kingdom to 22 Grange Road Darlington Co Durham DL1 5NG on 29 April 2021	View PDF Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU United Kingdom to 22 Grange Road Darlington Co Durham DL1 5NG on 29 April 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-23 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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