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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Elisabeth Anna Pearce as a secretary on 10 November 2023
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23 Nov 2023 |
AP03 |
Appointment of Laura Ellen Pearce as a secretary on 10 November 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Apr 2021 |
PSC02 |
Notification of Glech Holdings Ltd as a person with significant control on 23 February 2021
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08 Apr 2021 |
AP03 |
Appointment of Miss Elisabeth Anna Pearce as a secretary on 1 April 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Paul Andrew Brown as a secretary on 1 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
CC04 |
Statement of company's objects
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12 Mar 2021 |
PSC07 |
Cessation of Catherine Mary Pearce as a person with significant control on 23 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Gary Michael Pearce as a person with significant control on 23 February 2021
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02 Jun 2020 |
AD01 |
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2 June 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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25 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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