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Company number 05962651

Date	Type	Description	View / Download
27 Sep 2021	AP01	Appointment of Mr Ryan Matthew Noble as a director on 27 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mr David Walker as a director on 27 September 2021	(2 pages)
25 May 2021	MR01	Registration of charge 059626510007, created on 12 May 2021	(14 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Nigel Mark Ward as a director on 10 April 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Nigel Mark Ward as a director on 21 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Gregory James Arnold as a director on 21 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Michael James Ketley as a director on 18 October 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	(3 pages)
20 Dec 2018	TM01	Termination of appointment of David Miller Weir as a director on 20 December 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
22 May 2018	MR01	Registration of charge 059626510006, created on 9 May 2018	(15 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Dec 2017	MR01	Registration of charge 059626510005, created on 13 December 2017	(19 pages)
20 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Mr Ian Lichfield as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Trevor James Murch as a director on 19 October 2017	(2 pages)
19 Oct 2017	AA01	Current accounting period extended from 29 December 2017 to 31 December 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Aug 2017	AD01	Registered office address changed from 2 Staithes the Watermark Gateshead Tyne & Wear NE11 9SN to Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 4 August 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Michael James Ketley as a director on 10 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mrs Caroline Farquhar as a director on 10 April 2017	(2 pages)