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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25 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Maxted on 5 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Swales Industrial Estate Howdon Lane Wallsend Tyne & Wear NE28 0AL to Unit 1B, Swales Industrial Estate Howdon Lane Wallsend Tyne & Wear NE28 0BE on 25 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 May 2022 |
PSC04 |
Change of details for Mrs Janet Elizabeth Maxted as a person with significant control on 13 January 2021
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24 May 2022 |
CH01 |
Director's details changed for Mrs Edna Elizabeth Forster on 24 May 2022
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24 May 2022 |
CH03 |
Secretary's details changed for Mrs Edna Elizabeth Forster on 24 May 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Maxted on 20 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Peter Robert Forster as a director on 17 July 2020
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07 Jul 2020 |
PSC01 |
Notification of Janet Elizabeth Maxted as a person with significant control on 22 June 2020
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07 Jul 2020 |
PSC07 |
Cessation of Peter Robert Forster as a person with significant control on 23 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Janet Maxted as a director on 15 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Robert Forster on 19 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mr Peter Robert Forster as a person with significant control on 19 August 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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