Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 7 Fernway Allery Banks Morpeth Northumberland NE61 1XJ England to Unit 3 Oaktree Business Park Station Road Brompton on Swale Richmond DL10 7SQ on 13 August 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
10 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
PSC04 |
Change of details for Mrs Andrea Julie Shepherd as a person with significant control on 30 May 2020
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 May 2021 |
AD01 |
Registered office address changed from 43 Picktree Lodge Chester Le Street County Durham DH3 4DH to 7 Fernway Allery Banks Morpeth Northumberland NE61 1XJ on 24 May 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
10 Mar 2020 |
TM02 |
Termination of appointment of Andrea Julie Shepherd as a secretary on 11 December 2019
|
|
|
10 Mar 2020 |
TM01 |
Termination of appointment of Andrea Julie Shepherd as a director on 11 December 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
|
|
|
15 Feb 2019 |
PSC07 |
Cessation of Paul Graham Shepherd as a person with significant control on 1 April 2018
|
|
|
25 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
05 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
|
|
|
24 Nov 2017 |
MR01 |
Registration of charge 082343010001, created on 16 November 2017
|
|
|
24 Nov 2017 |
MR01 |
Registration of charge 082343010002, created on 16 November 2017
|
|
|
02 Jul 2017 |
TM01 |
Termination of appointment of Janet Johnson as a director on 30 June 2017
|
|