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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 May 2024 |
AR01 |
Annual return made up to 28 November 2008 with full list of shareholders
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07 May 2024 |
AR01 |
Annual return made up to 28 November 2003 with full list of shareholders
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07 May 2024 |
AR01 |
Annual return made up to 28 November 1997 with full list of shareholders
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14 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 28 November 2013
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2021
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Jennifer Hudson on 1 December 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 032849350004 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 032849350005 in full
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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29 Nov 2022 |
AP01 |
Appointment of Mr Pranav Vijay Kalke as a director on 17 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from , Unit 4 Arcot Court Nelson Road, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB to 1 Innovation Way Northumberland Business Park Cramlington Northumberland NE23 7FP on 22 November 2022
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22 Aug 2022 |
MR01 |
Registration of charge 032849350005, created on 18 August 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
28/11/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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09 Dec 2021 |
PSC01 |
Notification of Jennifer Hudson as a person with significant control on 26 April 2021
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09 Dec 2021 |
PSC01 |
Notification of Martin Rosinski as a person with significant control on 13 October 2019
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Jennifer Hudson on 26 April 2021
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