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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
CH01 |
Director's details changed for Mrs Michelle Maria Gleeson on 1 March 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Thomas Stephen Gleeson as a person with significant control on 17 December 2020
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01 Mar 2021 |
PSC07 |
Cessation of Rory Michael Stuart Milne as a person with significant control on 30 November 2020
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01 Mar 2021 |
PSC01 |
Notification of Michelle Maria Gleeson as a person with significant control on 30 November 2020
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24 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mrs Michelle Maria Gleeson as a director on 19 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Rory Michael Stuart Milne as a director on 17 December 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Rory Michael Stuart Milne as a person with significant control on 18 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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06 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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13 Aug 2018 |
AP01 |
Appointment of Mr Thomas Stephen Gleeson as a director on 12 July 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from 1 - 3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 8 August 2018
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