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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
PSC04 |
Change of details for Mrs Verena Louise Smith as a person with significant control on 25 March 2024
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19 Aug 2024 |
PSC07 |
Cessation of William Spinks as a person with significant control on 25 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2021
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11 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Feb 2021 |
PSC07 |
Cessation of Rachel Anne Young as a person with significant control on 12 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Rachel Anne Young as a director on 12 February 2021
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09 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from Unit P Hobson Industrial Estate Burnofield Newcastle upon Tyne Tyne & Wear NE16 6EA to Site 3a Harelaw Industrial Estate Stanley DH9 8UJ on 14 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Sep 2019 |
MR01 |
Registration of charge 039367360003, created on 27 August 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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06 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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06 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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