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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30 Sep 2024 |
TM01 |
Termination of appointment of Claire-Jane Rewcastle as a director on 17 September 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Sep 2024 |
AP01 |
Appointment of Terri Ann Bayliss as a director on 17 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Lesley Moody as a director on 17 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Beth Hazon as a director on 17 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Oct 2021 |
AP01 |
Appointment of Ms Claire-Jane Rewcastle as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of John David Holmes as a director on 30 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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03 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Murray as a director on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Andrew John Murray as a person with significant control on 31 July 2020
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20 Jul 2020 |
PSC02 |
Notification of Bernicia Group as a person with significant control on 17 July 2019
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29 Apr 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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28 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 November 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Avril Gibson on 9 December 2019
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
AD01 |
Registered office address changed from Oakwood Way Oakwood Way Ashwood Business Park Ashington NE63 0XF England to Oakwood Way Ashwood Business Park Ashington NE63 0XF on 5 December 2019
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03 Dec 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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