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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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14 Aug 2022 |
PSC05 |
Change of details for Gladglider Ladycross Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 12 Carlton Terrace Newcastle upon Tyne NE2 4PD England to The Lodge North Jesmond Avenue Newcastle upon Tyne NE2 3JU on 22 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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16 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 November 2021
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14 Nov 2020 |
PSC07 |
Cessation of Simon John Shaw Potts as a person with significant control on 18 September 2020
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14 Nov 2020 |
PSC07 |
Cessation of Sandra Dawn Noutch as a person with significant control on 18 September 2020
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14 Nov 2020 |
PSC02 |
Notification of Gladglider Ladycross Limited as a person with significant control on 18 September 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-18
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21 Sep 2020 |
AD01 |
Registered office address changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 12 Carlton Terrace Newcastle upon Tyne NE2 4PD on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Simon Christopher Ragg as a director on 18 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Simon John Shaw Potts as a director on 18 September 2020
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21 Sep 2020 |
MR01 |
Registration of charge 081791300001, created on 18 September 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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