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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30 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mrs Joanne Christine Tompkins as a person with significant control on 25 August 2023
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25 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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25 Aug 2023 |
PSC04 |
Change of details for Mr Tobias Fletcher as a person with significant control on 25 August 2023
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
CH01 |
Director's details changed for Mr Toby Tobias Fletcher on 4 May 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from Unit 7 Hotspur Court Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 10 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from 7 Oak Drive Lionheart Enterprise Park Alnwick NE66 2EU England to Unit 7 Hotspur Court Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 4 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mrs Joanne Christine Tompkins on 27 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Toby Tobias Fletcher on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Ventex House Willowburn Industrial Estate Alnwick Northumberland NE66 2PF England to 7 Oak Drive Lionheart Enterprise Park Alnwick NE66 2EU on 27 August 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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30 Aug 2018 |
CH01 |
Director's details changed
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