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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Kayleigh Anne Richardson as a director on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Ms Julie Atkinson-Mcgregor as a director on 1 February 2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Office 5a Fergyspace Northumberland Business Park West Cramlington NE23 7RH England to Surveyors House Cramlington Village Cramlington NE23 1DN on 19 October 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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12 Feb 2020 |
AD04 |
Register(s) moved to registered office address Office 5a Fergyspace Northumberland Business Park West Cramlington NE23 7RH
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Susan Shaw-Toomey on 10 February 2020
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11 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Susan Shaw-Toomey on 10 February 2020
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from 3 the Oaks Matfen Newcastle upon Tyne NE20 0TG England to 61 Strother Way Cramlington NE23 8AN
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11 Feb 2019 |
CH01 |
Director's details changed for Mrs Susan Shaw-Toomey on 11 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mrs Susan Jane Shaw-Toomey as a person with significant control on 11 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Feb 2019 |
AP01 |
Appointment of Ms Kayleigh Anne Richardson as a director on 1 February 2019
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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16 Apr 2018 |
AD01 |
Registered office address changed from Corbridge Business Centre Tinklers Yard Corbridge NE45 5SB to Office 5a Fergyspace Northumberland Business Park West Cramlington NE23 7RH on 16 April 2018
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