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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Graham Auld as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mrs Deborah Auld as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Miss Kristie Sian Auld as a person with significant control on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Graham Auld on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Miss Kristie Sian Auld on 27 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Garden House Walled Garden Hartford Hall Estate Bedlington NE22 6AG United Kingdom to 18-24 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE on 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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19 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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21 Jun 2018 |
SH08 |
Change of share class name or designation
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2018 |
PSC04 |
Change of details for Miss Kristie Sian Auld as a person with significant control on 1 June 2018
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15 Jun 2018 |
PSC01 |
Notification of Deborah Auld as a person with significant control on 1 June 2018
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