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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21 May 2024 |
AP01 |
Appointment of Ms Erin Amy Armstrong as a director on 20 May 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 May 2021 |
MR01 |
Registration of charge 111869410001, created on 24 May 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Ricki James Hutchinson on 12 November 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Louise Jane Hutchinson as a person with significant control on 12 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Ms Ann Blackie on 12 November 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Ricki James Hutchinson as a person with significant control on 12 November 2020
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08 Jan 2021 |
PSC04 |
Change of details for Ms Ann Blackie as a person with significant control on 12 November 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Unit 17 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England to 533 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 12 November 2020
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30 Apr 2020 |
AP01 |
Appointment of Mrs Louise Jane Hutchinson as a director on 6 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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11 Sep 2019 |
SH08 |
Change of share class name or designation
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11 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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19 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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22 Oct 2018 |
AD01 |
Registered office address changed from 13 Beech Gardens Lowfell Gateshead NE9 5TQ United Kingdom to Unit 17 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 22 October 2018
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