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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09 Nov 2023 |
TM01 |
Termination of appointment of Neil Whitfield as a director on 6 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of John Paul Hersey as a director on 13 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Robert Dryden Morton as a director on 21 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Cathrine Dixon as a director on 21 September 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Feb 2022 |
PSC07 |
Cessation of Katherine Viola Hersey as a person with significant control on 25 August 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Dec 2020 |
MR01 |
Registration of charge 042927800002, created on 23 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Whitworth on 9 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Neil Whitworth as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Robert Dryden Morton as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Cathrine Dixon as a director on 1 November 2020
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 25/08/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
SH08 |
Change of share class name or designation
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29 May 2020 |
AD01 |
Registered office address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU to Thorneyburn Old Rectory Tarset Hexham Northumberland NE48 1NA on 29 May 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Nov 2019 |
CH03 |
Secretary's details changed for Mr Daniel Anthony James Hersey on 21 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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