Middlesbrough
TS1 2DU
Director Name | Mr Trevor Mark Wills |
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Date of Birth | January 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Studio 109 109b Marton Road Middlesbrough TS1 2DU |
Director Name | Ms Sarah Angela Mosey |
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Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 109 109b Marton Road Middlesbrough TS1 2DU |
Registered Address | Studio 109 109b Marton Road Middlesbrough TS1 2DU |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 March 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
18 October 2019 | Termination of appointment of Sarah Angela Mosey as a director on 30 September 2019 (1 page) |
18 October 2019 | Notification of Thomas Jack Geraint Bailey as a person with significant control on 30 September 2019 (2 pages) |
18 October 2019 | Cessation of Big Idea Investments Limited as a person with significant control on 30 September 2019 (1 page) |
18 October 2019 | Notification of Trevor Mark Rishworth as a person with significant control on 30 September 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
13 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
4 October 2018 | Resolutions
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3 October 2018 | Registered office address changed from 25 Burleigh Road Hemel Hempstead Hertfordshire HP2 4PP to Studio 109 109B Marton Road Middlesbrough TS1 2DU on 3 October 2018 (1 page) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
28 June 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
28 June 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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8 October 2014 | Incorporation Statement of capital on 2014-10-08
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8 October 2014 | Incorporation Statement of capital on 2014-10-08
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