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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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mrs Kelly Louise Haswell on 9 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr David Jonathan Haswell on 9 August 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
AD01 |
Registered office address changed from 89 West Road Newcastle upon Tyne NE15 6PR England to Unit 5 Woodstock Way Boldon Business Park Boldon Colliery Durham NE35 9PF on 6 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 104612520002, created on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Philippa Jane Burns as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mrs Kelly Louise Haswell as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr David Jonathan Haswell as a director on 2 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Philippa Jane Burns as a person with significant control on 2 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Andrew Burns as a person with significant control on 2 August 2024
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05 Aug 2024 |
PSC02 |
Notification of Ruspencia Holdings Limited as a person with significant control on 2 August 2024
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22 Jun 2024 |
PSC01 |
Notification of Andrew Burns as a person with significant control on 21 June 2024
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22 Jun 2024 |
PSC04 |
Change of details for Philippa Jane Burns as a person with significant control on 21 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Jul 2023 |
MR04 |
Satisfaction of charge 104612520001 in full
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Nov 2022 |
PSC07 |
Cessation of G W Accountants Ltd as a person with significant control on 1 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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