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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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
AD02 |
Register inspection address has been changed from 8 Linnet Court Cawley Business Park Alnwick Northumberland NE66 2GD England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
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16 Aug 2022 |
AD02 |
Register inspection address has been changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawley Business Park Alnwick Northumberland NE66 2GD
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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18 Dec 2018 |
AD02 |
Register inspection address has been changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 19 Fenkle Street Alnwick Northumberland NE66 1HW
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05 Dec 2018 |
TM02 |
Termination of appointment of Virginia Alexandra De L'etang Fairfax as a secretary on 30 November 2018
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13 Sep 2018 |
MR01 |
Registration of charge 005436450017, created on 10 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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13 Mar 2018 |
SH08 |
Change of share class name or designation
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2018 |
MR01 |
Registration of charge 005436450014, created on 27 February 2018
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02 Mar 2018 |
MR01 |
Registration of charge 005436450015, created on 27 February 2018
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02 Mar 2018 |
MR01 |
Registration of charge 005436450016, created on 27 February 2018
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