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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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Graham Ather as a director on 30 January 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Amanda Ather as a director on 30 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Garry Melvin Charlton on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Graham Ather on 23 October 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Mar 2020 |
AP01 |
Appointment of Mrs Amanda Ather as a director on 28 February 2020
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15 Mar 2020 |
AP01 |
Appointment of Mrs Clare Louise Charlton as a director on 28 February 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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11 Sep 2019 |
PSC02 |
Notification of Cad 21 Holdings Limited as a person with significant control on 25 November 2017
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11 Sep 2019 |
PSC07 |
Cessation of Garry Melvin Charlton as a person with significant control on 25 November 2017
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11 Sep 2019 |
PSC07 |
Cessation of Peter Graham Ather as a person with significant control on 25 November 2017
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Apr 2018 |
AD02 |
Register inspection address has been changed to Swallow House Parsons Road Washington NE37 1EZ
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09 Apr 2018 |
PSC01 |
Notification of Peter Graham Ather as a person with significant control on 25 November 2017
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09 Apr 2018 |
PSC07 |
Cessation of Cad 21 Holdings Limited as a person with significant control on 25 November 2017
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09 Apr 2018 |
PSC01 |
Notification of Garry Melvin Charlton as a person with significant control on 25 November 2017
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