Middlesbrough
TS1 4AD
Director Name | Mr Mark Morris |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 High Street Innerleithen EH44 6HF Scotland |
Director Name | Mr Dimitar Dimitrov |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 April 2020(4 years, 3 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 09 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31b Borough Road Middlesbrough TS1 4AD |
Registered Address | 31b Borough Road Middlesbrough TS1 4AD |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
31 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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19 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
16 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
30 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
25 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
13 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
7 May 2020 | Appointment of Mr Sam Paul as a director on 9 April 2020 (2 pages) |
7 May 2020 | Notification of Sam Paul as a person with significant control on 9 April 2020 (2 pages) |
7 May 2020 | Cessation of Dimitar Dimitrov as a person with significant control on 9 April 2020 (1 page) |
7 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
7 May 2020 | Termination of appointment of Dimitar Dimitrov as a director on 9 April 2020 (1 page) |
8 April 2020 | Notification of Dimitar Dimitrov as a person with significant control on 1 April 2020 (2 pages) |
7 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2020 | Resolutions
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6 April 2020 | Withdrawal of a person with significant control statement on 6 April 2020 (2 pages) |
6 April 2020 | Termination of appointment of Mark Morris as a director on 1 April 2020 (1 page) |
6 April 2020 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 April 2020 | Registered office address changed from Suite 4 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX England to 31B Borough Road Middlesbrough TS1 4AD on 6 April 2020 (1 page) |
6 April 2020 | Confirmation statement made on 3 December 2019 with updates (3 pages) |
6 April 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 April 2020 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
6 April 2020 | Appointment of Mr Dimitar Dimitrov as a director on 1 April 2020 (2 pages) |
13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
4 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
4 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
28 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
4 December 2015 | Incorporation Statement of capital on 2015-12-04
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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