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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25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 7 August 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Mr Graeme Keith Urwin on 21 May 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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05 Jul 2021 |
PSC07 |
Cessation of Alyson Urwin as a person with significant control on 6 August 2020
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24 May 2021 |
AD01 |
Registered office address changed from Mews Cottage High Street Rothbury NE65 7TE England to Mews Cottage High Street Rothbury NE65 7TE on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Daisy Hill Milburn Mews Rothbury Northumberland NE65 7TL England to Mews Cottage High Street Rothbury NE65 7TE on 24 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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21 May 2021 |
CH03 |
Secretary's details changed for Mr Graeme Keith Urwin on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/07/2021.
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08 Jun 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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