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 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2019 |
CH01 |
Director's details changed for Mrs Rhona Margaret Johnson on 12 July 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Darren Thomas Johnson on 12 July 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/01/2018
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/01/2017
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21 May 2019 |
TM01 |
Termination of appointment of Angela Bell as a director on 21 May 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr David Bernard Bell as a director on 3 April 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2019 |
PSC07 |
Cessation of Timothy Richard Wordsworth as a person with significant control on 17 January 2017
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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09 Jan 2019 |
SH02 |
Sub-division of shares on 31 January 2016
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Darren Thomas Johnson on 1 November 2017
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08 Jan 2019 |
CH01 |
Director's details changed for Mrs Rhona Margaret Johnson on 1 November 2017
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08 Feb 2018 |
AP01 |
Appointment of Mrs Angela Bell as a director on 8 February 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mr Timothy Richard Wordsworth as a person with significant control on 13 October 2017
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29 Jan 2018 |
CS01 |
19/01/18 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 26/09/2019.
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19 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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19 Jan 2018 |
AD02 |
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Colin Jackson as a director on 1 November 2017
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27 Oct 2017 |
AP01 |
Appointment of Mr Darren Thomas Johnson as a director on 26 October 2017
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09 Feb 2017 |
TM02 |
Termination of appointment of Rhona Margaret Schofield Gledson as a secretary on 31 January 2017
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22 Jan 2017 |
AP01 |
Appointment of Mrs Rhona Margaret Johnson as a director on 22 January 2017
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