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 Feb 2025 |
CH01 |
Director's details changed for Mr Colin Scott Matthews on 7 December 2021
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11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 137864110001, created on 4 December 2023
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05 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Ashley Head as a director on 2 May 2022
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03 May 2022 |
AP01 |
Appointment of Ms Laura Louise Head as a director on 2 May 2022
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03 May 2022 |
AP01 |
Appointment of Ms Laura Wilson as a director on 2 May 2022
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25 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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14 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Ground Floor 17a Windmill Way Ramparts Business Park Berwick-upon-Tweed TD15 1TB
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14 Apr 2022 |
AD02 |
Register inspection address has been changed to Ground Floor 17a Windmill Way Ramparts Business Park Berwick-upon-Tweed TD15 1TB
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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