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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Zoe Cartner on 23 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Zoe Cartner as a person with significant control on 23 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Zoe Cartner on 1 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Miss Zoe Cartner as a person with significant control on 1 September 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
PSC04 |
Change of details for Miss Natalie Cartner as a person with significant control on 30 April 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Miss Natalie Cartner on 30 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Trevor Cartner on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Miss Zoe Cartner on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Miss Natalie Cartner on 1 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom to Carter House Pelaw Leazes Lane Durham DH1 1TB on 4 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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12 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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12 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
PSC07 |
Cessation of Trevor Cartner as a person with significant control on 29 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Natalie Cartner as a person with significant control on 29 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Zoe Cartner as a person with significant control on 29 September 2020
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