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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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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19 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from Greenfield Cottage Bellingham Hexham NE48 2BS England to Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 6 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Miss Rebecca Rachelle Holmes on 5 March 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Nov 2022 |
AA01 |
Previous accounting period shortened from 27 November 2021 to 26 November 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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27 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 384B Jedburgh Court Jedburgh Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BQ England to Greenfield Cottage Bellingham Hexham NE48 2BS on 28 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2020 |
AA01 |
Previous accounting period shortened from 29 November 2019 to 28 November 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Kenneth Alexander Wright on 1 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Ms Rebecca Rachelle Holmes on 1 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Kenneth Alexander Wright as a person with significant control on 1 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Ms Rebecca Rachelle Holmes as a person with significant control on 1 January 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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