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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16 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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11 Sep 2024 |
TM01 |
Termination of appointment of Kenneth Garland as a director on 24 April 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Susan Elizabeth Garland as a person with significant control on 24 April 2024
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10 Sep 2024 |
PSC07 |
Cessation of Kenneth Garland as a person with significant control on 24 April 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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28 May 2021 |
AD01 |
Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 28 May 2021
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
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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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2020 |
SH20 |
Statement by Directors
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08 Oct 2020 |
SH19 |
Statement of capital on 8 October 2020
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08 Oct 2020 |
CAP-SS |
Solvency Statement dated 30/09/20
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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