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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Graham Ather as a director on 30 January 2024
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Garry Melvin Charlton on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Graham Ather on 23 October 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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01 Dec 2020 |
MR01 |
Registration of charge 071960350001, created on 27 November 2020
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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11 Sep 2019 |
PSC07 |
Cessation of Garry Melvin Charlton as a person with significant control on 20 March 2017
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11 Sep 2019 |
PSC07 |
Cessation of Peter Graham Ather as a person with significant control on 20 March 2017
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11 Sep 2019 |
PSC02 |
Notification of Cad 21 Holdings Limited as a person with significant control on 20 March 2017
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 May 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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02 May 2019 |
SH08 |
Change of share class name or designation
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27 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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09 Apr 2018 |
AD02 |
Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Swallow House Parsons Road Washington NE37 1EZ
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09 Apr 2018 |
PSC07 |
Cessation of Cad 21 Holdings Limited as a person with significant control on 20 March 2017
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