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 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2017
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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08 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 May 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr Thomas Richard Hodgson as a person with significant control on 31 October 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr Ian Malcolm Hodgson as a person with significant control on 31 October 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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23 Jun 2017 |
SH08 |
Change of share class name or designation
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23 Jun 2017 |
CC04 |
Statement of company's objects
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23 Jun 2017 |
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 Dec 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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23 Nov 2016 |
AD02 |
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU
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23 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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06 Dec 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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