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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03 Nov 2021 |
MR04 |
Satisfaction of charge 082738070002 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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16 Sep 2021 |
MR04 |
Satisfaction of charge 082738070003 in full
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23 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2021 |
PSC07 |
Cessation of Stephen Michael Crosby as a person with significant control on 10 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr James Martindale as a director on 10 August 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Genevieve Crosby as a secretary on 10 August 2021
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17 Aug 2021 |
AP03 |
Appointment of Mr Satyen Patel as a secretary on 10 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr David Charles Toole as a director on 10 August 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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27 Jan 2021 |
MR01 |
Registration of charge 082738070003, created on 7 January 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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12 Feb 2019 |
AD01 |
Registered office address changed from Queens Hall Beaumont Street Hexham Northumberland NE46 3LS United Kingdom to 26 Hallgate Hexham Northumberland NE46 1XD on 12 February 2019
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06 Feb 2019 |
MR01 |
Registration of charge 082738070002, created on 5 February 2019
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15 Jan 2019 |
MR04 |
Satisfaction of charge 082738070001 in full
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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