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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Liam Ramsey Marsh on 11 July 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mr Liam Ramsey Marsh as a person with significant control on 4 November 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Alastair Thomson on 4 November 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from PO Box Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Liam Ramsey Marsh on 4 November 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Alastair Gardner Thomson as a person with significant control on 4 November 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Liam Ramsey Marsh as a person with significant control on 4 November 2019
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19 Dec 2019 |
CH03 |
Secretary's details changed for Mr Liam Ramsey Marsh on 4 November 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Liam Ramsey Marsh on 4 November 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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24 Jul 2017 |
PSC04 |
Change of details for Mr Alastair Gardner Thomson as a person with significant control on 1 September 2016
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24 Jul 2017 |
PSC04 |
Change of details for Mr Liam Ramsey Marsh as a person with significant control on 24 October 2016
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