Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-09 with updates

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25/02/2525 February 2025 Registered office address changed from Unit B, Rear of 85 Portrack Lane Stockton-on-Tees TS18 2LR England to Herondata House Office 2a, Warrior's Gym Herondata House, Ross Road Stockton-on-Tees TS18 2NH on 2025-02-25

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-29

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28/06/2428 June 2024 Termination of appointment of Priya Rachael Roy as a director on 2024-06-15

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28/06/2428 June 2024 Cessation of Priya Rachael Roy as a person with significant control on 2024-06-15

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28/06/2428 June 2024 Notification of Paul Warrior as a person with significant control on 2024-06-15

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28/06/2428 June 2024 Appointment of Mr Paul Alan Warrior as a director on 2024-06-15

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Confirmation statement made on 2024-01-09 with no updates

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-09 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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27/03/2227 March 2022 Confirmation statement made on 2022-01-09 with no updates

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27/03/2227 March 2022 Registered office address changed from Unit B, 85 Unit B, 85 Portrack Lane Stockton-on-Tees England to Unit B, Rear of 85 Portrack Lane Stockton-on-Tees TS18 2LR on 2022-03-27

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

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

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

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT B, 85 PORTRACK LANE STOCKTON-ON-TEES TS18 2LR ENGLAND

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM FLAT 2 MERRYWEATHER COURT CENTRAL STREET YARM TS15 9FF UNITED KINGDOM

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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