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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge 106337840002, created on 9 November 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
PSC07 |
Cessation of Jordan Samuel Wallace as a person with significant control on 2 December 2020
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27 Jan 2021 |
PSC04 |
Change of details for Miss Vanessa Frances Lackenby as a person with significant control on 2 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shor notice of meeting agreed 02/12/2020
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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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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2020 |
PSC01 |
Notification of Jordan Wallace as a person with significant control on 23 September 2020
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09 Oct 2020 |
PSC04 |
Change of details for Miss Vanessa Frances Lackenby as a person with significant control on 23 September 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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20 Nov 2018 |
MR04 |
Satisfaction of charge 106337840001 in full
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Rydal House 1 East Farm Court Cramlington Northumberland NE23 1LF United Kingdom to Basement Dallas Carpets Ouse Street Newcastle upon Tyne NE1 2PF on 30 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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10 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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