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Company number 07528154

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Jun 2024	AD01	Registered office address changed from The Lodge Ridge Terrace Bedlington Northumberland NE22 6ED to 16a Regent Street Blyth Northumberland NE24 1LP on 28 June 2024	View PDF Registered office address changed from The Lodge Ridge Terrace Bedlington Northumberland NE22 6ED to 16a Regent Street Blyth Northumberland NE24 1LP on 28 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Allen Patterson as a director on 17 August 2023	View PDF Termination of appointment of Allen Patterson as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Jonathan Francis Brown as a director on 4 August 2023	View PDF Termination of appointment of Jonathan Francis Brown as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Richard Crulley as a director on 2 November 2022	View PDF Termination of appointment of Richard Crulley as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Samantha Leslie as a director on 23 July 2021	View PDF Termination of appointment of Samantha Leslie as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mr Jonathan Francis Brown as a director on 13 October 2021	View PDF Appointment of Mr Jonathan Francis Brown as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Mar 2021	AP01	Appointment of Mrs Lesley Anne Poulter as a director on 25 March 2021	View PDF Appointment of Mrs Lesley Anne Poulter as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Allen Patterson as a director on 30 January 2021	View PDF Appointment of Mr Allen Patterson as a director on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jan 2021	TM01	Termination of appointment of Ryan Smailes as a director on 19 January 2021	View PDF Termination of appointment of Ryan Smailes as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mrs Victoria Helen Judson as a director on 13 October 2020	View PDF Appointment of Mrs Victoria Helen Judson as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM01	Termination of appointment of Kieran James Vickers as a director on 15 October 2020	View PDF Termination of appointment of Kieran James Vickers as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Christopher Norman Tait as a director on 16 July 2020	View PDF Termination of appointment of Christopher Norman Tait as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
02 Oct 2019	AP01	Appointment of Mr Richard Crulley as a director on 9 July 2019	View PDF Appointment of Mr Richard Crulley as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)

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