Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from 2.3D the Beacon, Beaufront Business Centre Anick Road Hexham Northumberland NE46 4TU England to 2.3B the Beacon, Beaufront Business Park Anick Road Hexham NE46 4TU on 20 September 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
21 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jan 2023 |
PSC04 |
Change of details for Mr David Jonathan Shaw as a person with significant control on 27 May 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Ken Samson as a director on 27 May 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr David Jonathan Shaw as a director on 27 May 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
13 Jul 2022 |
PSC07 |
Cessation of Ken Samson as a person with significant control on 27 May 2022
|
|
|
13 Jul 2022 |
PSC01 |
Notification of David Jonathan Shaw as a person with significant control on 27 May 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr Alan Morton as a person with significant control on 6 March 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
11 Apr 2022 |
PSC04 |
Change of details for Ken Samson as a person with significant control on 1 January 2021
|
|
|
29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
18 Jan 2021 |
PSC01 |
Notification of Alan Morton as a person with significant control on 1 January 2021
|
|
|
18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
10 Mar 2020 |
TM02 |
Termination of appointment of Alan Morton as a secretary on 26 April 2019
|
|
|
20 Aug 2019 |
PSC07 |
Cessation of Alan Morton as a person with significant control on 26 April 2019
|
|