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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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
MR01 |
Registration of charge 013765560024, created on 15 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 013765560025, created on 15 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 013765560026, created on 15 September 2023
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24 May 2023 |
PSC08 |
Notification of a person with significant control statement
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24 May 2023 |
PSC07 |
Cessation of David Strachan as a person with significant control on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of David Douglass as a person with significant control on 24 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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20 Feb 2023 |
PSC07 |
Cessation of Linda Helen Isabella Douglass as a person with significant control on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Linda Helen Isabella Douglass as a director on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr William Anthony Douglass as a director on 17 January 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 May 2021 |
AD01 |
Registered office address changed from Nursery House Bradley Hall Wylam Northumberland NE41 8JL to 107 Western Way Ponteland Newcastle upon Tyne NE20 9LY on 18 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mrs Linda Helen Isabella Douglass as a person with significant control on 1 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr David Douglass as a person with significant control on 1 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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