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Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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07/10/247 October 2024 Director's details changed for Mr Paul Andrew Bloomfield on 2024-10-07

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07/10/247 October 2024 Change of details for Mr Paul Andrew Bloomfield as a person with significant control on 2024-10-07

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Registered office address changed from 16 Briardene Way Easington Peterlee Co Durham SR8 3NR to 29 Palmer Street South Hetton South Hetton Co Durham DH6 2SU on 2023-10-24

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Micro company accounts made up to 2022-01-31

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05/10/225 October 2022 Cessation of Karen Bloomfield as a person with significant control on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Karen Bloomfield as a secretary on 2022-10-05

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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23/06/2123 June 2021 Satisfaction of charge 075026580001 in full

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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29/06/1529 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075026580001

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 16 BRIARDENE WAY EASINGTON PETERLEE CO DURHAM SR8 3NR ENGLAND

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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