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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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20 Jan 2023 |
PSC04 |
Change of details for Jonathan Ben Sutherland as a person with significant control on 17 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Newton House Newton by the Sea Embleton Northumberland NE66 3ED to Newton House Newton-by-the-Sea Alnwick Northumberland NE66 3ED on 18 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Jonathan Ben Sutherland as a person with significant control on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Ben Sutherland on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Jonathan Ben Sutherland on 17 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Jonathan Ben Sutherland on 17 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Jonathan Ben Sutherland on 17 January 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
AD02 |
Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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06 Feb 2020 |
AP03 |
Appointment of Jonathan Ben Sutherland as a secretary on 4 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Margaret Ann Sutherland as a person with significant control on 4 January 2020
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06 Feb 2020 |
TM02 |
Termination of appointment of Margaret Ann Sutherland as a secretary on 4 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Margaret Ann Sutherland as a director on 4 January 2020
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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