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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 29 June 2022
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2023 |
MR01 |
Registration of charge 069852360007, created on 29 September 2023
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05 Oct 2023 |
MR01 |
Registration of charge 069852360008, created on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Pamela Craig as a director on 29 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Lucy Craig as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Pamela Craig as a person with significant control on 29 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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05 Sep 2022 |
AA01 |
Previous accounting period extended from 28 April 2022 to 30 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 30 April 2021
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 April 2020
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13 Nov 2020 |
MR01 |
Registration of charge 069852360006, created on 9 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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22 May 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Rsm 1 st. James Gate Newcastle upon Tyne NE1 4AD
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21 May 2020 |
AD03 |
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Jan 2020 |
MR01 |
Registration of charge 069852360005, created on 15 January 2020
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