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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29 Jul 2026 |
CS01 |
Confirmation statement made on 1 July 2026 with no updates
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24 Jul 2026 |
RPCH01 |
Correction of a date of birth incorrectly stated on incorporation / mr sam rupert gaskin
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24 Jul 2026 |
RPCH01 |
Correction of a date of birth incorrectly stated on incorporation / mr sam rupert gaskin
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29 Apr 2026 |
AA |
Total exemption full accounts made up to 31 July 2025
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17 Apr 2026 |
AD01 |
Registered office address changed from Oaklea House 46 Coatham Road Redcar TS10 1RS England to Eshton Suite 2 Wynyard Park House, Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 17 April 2026
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07 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with no updates
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17 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Sam Rupert Gaskin on 1 July 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mrs Maria Concepcion Borro Fernandez as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Sam Rupert Gaskin as a person with significant control on 13 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Oaklea House 46 Coatham Road Redcar TS10 1RS on 13 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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14 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Oct 2018 |
MR04 |
Satisfaction of charge 108674620001 in full
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22 Oct 2018 |
MR04 |
Satisfaction of charge 108674620002 in full
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