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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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30/09/2430 September 2024 Registered office address changed from 2 Rose Terrace Pelton Fell Chester Le Street DH2 2QZ England to C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 2024-09-30

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13/08/2413 August 2024 Confirmation statement made on 2024-06-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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16/01/2416 January 2024 Registered office address changed from Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom to 2 Rose Terrace Pelton Fell Chester Le Street DH2 2QZ on 2024-01-16

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Registered office address changed from Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 2023-07-17

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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25/02/1925 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN HANNAR

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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28/03/1728 March 2017 PREVEXT FROM 30/06/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1A CHALONER STREET GUISBOROUGH TS14 6QD

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN HANNAR / 01/01/2016

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07/09/157 September 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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