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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28 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from Morpeth Road Garage Guidepost Choppington Northumberland NE62 5AR to Morpeth Road Garage Guidepost Choppington Northumberland NE62 5NR on 8 April 2022
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23 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 046631120005 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Mar 2022 |
MR01 |
Registration of charge 046631120006, created on 16 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 046631120007, created on 16 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 046631120008, created on 16 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/06/2019
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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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04 Jul 2019 |
SH02 |
Sub-division of shares on 5 June 2019
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04 Jul 2019 |
SH08 |
Change of share class name or designation
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04 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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