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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10 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF England to 21 Arkle Court Alnwick NE66 1BS on 15 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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20 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021
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07 Jan 2021 |
PSC02 |
Notification of Rowanmoor Trustees Limited as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC02 |
Notification of Berkeley Burke Trustee Company Limited as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2018
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2017
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2016
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2018
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2017
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2016
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2016
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24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Rosalyn Athey as a director on 31 May 2020
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