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Company number 05212073

Date	Type	Description	View / Download
22 Jun 2021	CH01	Director's details changed for Ms Pamela Bolden on 14 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Ms Pamela Bolden as a director on 13 May 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mrs Marie Hazel Clark on 10 May 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Lynne Susan Wilson as a director on 26 April 2021	(1 page)
04 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
03 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
13 Feb 2020	CC04	Statement of company's objects	(2 pages)
13 Feb 2020	MA	Memorandum and Articles of Association	(12 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Feb 2020	TM01	Termination of appointment of Dale Michael Mordey as a director on 6 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Andrew Collins Jones as a director on 6 February 2020	(1 page)
25 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
09 Aug 2019	AP01	Appointment of Miss Keri Frances Bethell as a director on 1 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mrs Lynne Susan Wilson as a director on 1 August 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Eddy Moore as a director on 25 April 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Glenda Meldrum as a director on 25 April 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr James David Pace as a director on 22 November 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Andrew Sneddon as a director on 22 November 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Jean Moore as a director on 22 November 2018	(1 page)
21 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(28 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
28 Aug 2018	TM01	Termination of appointment of Lynne Barbara Swanson as a director on 9 July 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from 67 Toward Road Hendo Sunderland Tyne and Wear SR2 8JG to 67 Toward Road Hendon Sunderland SR2 8JG on 25 April 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mrs Laura Calvert as a director on 23 April 2018	(2 pages)

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