Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of Neil Martin as a person with significant control on 28 June 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
13 Jun 2024 |
PSC01 |
Notification of Amanda Elizabeth Martin-Horn as a person with significant control on 28 June 2023
|
|
|
13 Jun 2024 |
PSC01 |
Notification of Katharine Mary Horn as a person with significant control on 28 June 2023
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Neil Martin as a director on 28 June 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Amanda Elizabeth Martin-Horn as a director on 17 July 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from , 71 West Meadows, Westerhope, Newcastle upon Tyne, Tyne & Wear, NE5 1LS to C/O Aws Accountancy Limited 3 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 2 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Ms Katharine Mary Horn as a director on 11 January 2023
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
|
|
|
18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
07 Jul 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with no updates
|
|
|
07 Jul 2017 |
PSC01 |
Notification of Neil Martin as a person with significant control on 1 July 2016
|
|
|
17 Mar 2017 |
TM02 |
Termination of appointment of Peter Willis as a secretary on 17 March 2017
|
|