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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29 May 2019 |
MR01 |
Registration of charge 059983880007, created on 24 May 2019
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29 May 2019 |
MR01 |
Registration of charge 059983880008, created on 24 May 2019
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08 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2017
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10 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2018
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07 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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05 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2019.
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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08 Feb 2018 |
MR01 |
Registration of charge 059983880005, created on 8 February 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08/05/2019.
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30 Jan 2018 |
PSC01 |
Notification of Omar Najeeb as a person with significant control on 7 March 2017
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30 Jan 2018 |
PSC07 |
Cessation of Christine Wardlaw as a person with significant control on 7 March 2017
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30 Jan 2018 |
PSC07 |
Cessation of Kristeen Margaret Turner as a person with significant control on 7 March 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from 28 Grange Road Shilbottle Alnwick Northumberland NE66 5XN to 28 Grange Road Shilbottle Northumberland NE66 2XN on 22 November 2017
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17 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2017 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2017 |
MR01 |
Registration of charge 059983880004, created on 6 March 2017
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13 Mar 2017 |
MR01 |
Registration of charge 059983880003, created on 6 March 2017
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07 Mar 2017 |
AP03 |
Appointment of Mr Omar Najeeb as a secretary on 6 March 2017
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07 Mar 2017 |
AP01 |
Appointment of Mr Omar Najeeb as a director on 6 March 2017
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07 Mar 2017 |
TM01 |
Termination of appointment of Christine Wardlaw as a director on 6 March 2017
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07 Mar 2017 |
TM01 |
Termination of appointment of Kristeen Margaret Turner as a director on 6 March 2017
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07 Mar 2017 |
TM02 |
Termination of appointment of Christine Wardlaw as a secretary on 6 March 2017
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26 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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