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Company number 02896700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 MR01 Registration of charge 028967000004, created on 25 June 2024
25 Jun 2024 CH01 Director's details changed for Mr Michael Love on 25 June 2024
04 Apr 2024 TM01 Termination of appointment of Barbara Heather Ashton as a director on 31 March 2024
26 Mar 2024 AP01 Appointment of Mr Michael Love as a director on 19 March 2024
25 Mar 2024 AP01 Appointment of Mrs Amanda Elizabeth Bromley as a director on 19 March 2024
14 Feb 2024 AA Group of companies' accounts made up to 31 July 2023
24 Jan 2024 MR04 Satisfaction of charge 028967000002 in full
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
17 Nov 2023 MR01 Registration of charge 028967000003, created on 16 November 2023
19 Sep 2023 TM01 Termination of appointment of Craig Hoggett as a director on 12 September 2023
12 May 2023 AA Group of companies' accounts made up to 31 July 2022
23 Mar 2023 TM01 Termination of appointment of Christopher Mark Victor Peel as a director on 21 March 2023
23 Mar 2023 TM01 Termination of appointment of Rosalino Anna Cuschieri as a director on 21 March 2023
13 Mar 2023 AP01 Appointment of Mr Craig Hoggett as a director on 27 February 2023
12 Mar 2023 AP01 Appointment of Mr Michael Alan Smith as a director on 27 February 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Robin Ghurbhurun as a director on 5 December 2022
08 Apr 2022 AP03 Appointment of Mrs Emma Jane Hoare as a secretary on 29 March 2022
15 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Dec 2021 TM02 Termination of appointment of Lisa Forrest as a secretary on 19 December 2021
30 Jun 2021 AD01 Registered office address changed from Q6 Quroum Park Benton Lane Newcastle upon Tyne NE12 8BT England to Q6 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT on 30 June 2021
24 Jun 2021 AD01 Registered office address changed from Ncfe Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT England to Q6 Quroum Park Benton Lane Newcastle upon Tyne NE12 8BT on 24 June 2021
22 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates