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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Victoria Grace Long on 27 September 2024
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10 Oct 2024 |
PSC01 |
Notification of Ruth Sarah Long as a person with significant control on 27 September 2024
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10 Oct 2024 |
PSC01 |
Notification of Grace Long as a person with significant control on 27 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Michael Albert Long as a person with significant control on 27 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael Albert Long as a director on 12 July 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Michael Albert Long as a secretary on 12 July 2024
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30 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Harry George Long as a director on 4 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Victoria Grace Long as a person with significant control on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Michael Albert Long as a person with significant control on 4 April 2024
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17 Mar 2024 |
AP01 |
Appointment of Miss Ruth Sarah Long as a director on 17 March 2024
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17 Mar 2024 |
AP01 |
Appointment of Miss Grace Helen Long as a director on 17 March 2024
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17 Mar 2024 |
PSC01 |
Notification of Michael Albert Long as a person with significant control on 6 April 2016
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23 Nov 2023 |
AD01 |
Registered office address changed from Norman Hurst Westoe Village South Shields Tyne & Wear NE33 3EB to 6 Mizen Court Bamburgh Northumberland NE69 7BG on 23 November 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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