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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06 Dec 2024 |
MR01 |
Registration of charge 120250650002, created on 2 December 2024
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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17 Sep 2021 |
PSC04 |
Change of details for Mr Ian Michael Cheesbrough as a person with significant control on 2 September 2020
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17 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU
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17 Sep 2021 |
AD02 |
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU
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09 Apr 2021 |
SH19 |
Statement of capital on 9 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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15 Mar 2021 |
SH20 |
Statement by Directors
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15 Mar 2021 |
CAP-SS |
Solvency Statement dated 26/02/21
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 April 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Joanne Cheesbrough as a person with significant control on 19 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mrs Joanne Cheesbrough as a director on 19 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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12 Jun 2020 |
PSC07 |
Cessation of David Geoffrey Cheesbrough as a person with significant control on 11 October 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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