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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12 Mar 2024 |
PSC04 |
Change of details for Mrs Katrina Lee Howell as a person with significant control on 23 August 2022
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12 Mar 2024 |
PSC04 |
Change of details for Professor Dickon John Howell as a person with significant control on 28 February 2020
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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28 Nov 2023 |
MR01 |
Registration of charge 099138370001, created on 24 November 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
SH02 |
Sub-division of shares on 23 December 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 23/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from 23 4 High Hauxley Low Hauxley Morpeth Northumberland NE65 0JR England to 23 Hauxley Links Low Hauxley Morpeth NE65 0JR on 8 December 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 4 High Hauxley Morpeth Northumberland NE65 0JW United Kingdom to 23 4 High Hauxley Low Hauxley Morpeth Northumberland NE65 0JR on 3 August 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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19 Dec 2017 |
PSC01 |
Notification of Katrina Lee Howell as a person with significant control on 5 May 2017
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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