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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18 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Feb 2022 |
AP03 |
Appointment of Mrs Louise Alexandra Patricia Morshead as a secretary on 1 February 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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20 Aug 2018 |
AD01 |
Registered office address changed from Caste Farm Langley-on-Tyne Hexham Northumberland NE47 5LX England to Castle Farm Langley-on-Tyne Hexham Northumberland NE47 5LX on 20 August 2018
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02 May 2018 |
AD03 |
Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
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02 May 2018 |
AD02 |
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
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20 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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08 Feb 2018 |
TM01 |
Termination of appointment of James Byron Etheridge as a director on 25 January 2018
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08 Feb 2018 |
TM02 |
Termination of appointment of Adam Alexander Etheridge as a secretary on 25 January 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of Adam Alexander Etheridge as a director on 25 January 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of James Byron Etheridge as a director on 25 January 2018
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12 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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