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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06 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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20 Dec 2024 |
PSC04 |
Change of details for Mr Angus Roger James Calder as a person with significant control on 18 March 2022
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Angus Roger James Calder on 15 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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10 May 2022 |
AD01 |
Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022
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06 Apr 2022 |
PSC07 |
Cessation of Trevor James Calder as a person with significant control on 18 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Carol Eveline Calder as a person with significant control on 18 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Carol Eveline Calder as a director on 18 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Trevor James Calder as a director on 18 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 May 2021 |
AD01 |
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 15 May 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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28 Feb 2017 |
AA |
Micro company accounts made up to 31 May 2016
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10 Feb 2017 |
AD01 |
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
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