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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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17 Jul 2024 |
MR01 |
Registration of charge 063889870002, created on 17 July 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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08 Mar 2023 |
AD01 |
Registered office address changed from 63 West Road Newcastle upon Tyne NE4 9PX England to 15 Thornhill Park Sunderland SR2 7LA on 8 March 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
AD01 |
Registered office address changed from Appletree Grange, Newcastle Road Corbridge Northumberland NE45 5LG to 63 West Road Newcastle upon Tyne NE4 9PX on 6 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Philip Harrington Longmore as a director on 28 February 2023
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03 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 May 2023
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03 Mar 2023 |
PSC02 |
Notification of Hark Group Holdings Ltd as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Philip Harrington Longmore as a person with significant control on 28 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Amee Nicole Longmore as a secretary on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Rupinder Kaur Kang as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Hardip Singh Kang as a director on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 063889870001, created on 28 February 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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