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Company number 07919627

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
23 Nov 2016	MR01	Registration of charge 079196270001, created on 18 November 2016	(42 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
30 Mar 2016	TM01	Termination of appointment of Geoffrey Ian Gibson as a director on 31 January 2016	(1 page)
30 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Colin Graham Hewitt as a director on 1 January 2015	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
01 Apr 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(3 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
11 Apr 2013	AD01	Registered office address changed from 9a Philadelphia Complex Philadelphia Houghton Le Spring Tyne and Wear DH4 4UG England on 11 April 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
11 Mar 2013	CH01	Director's details changed for Mr Geoffrey Ian Gibson on 1 January 2013	(2 pages)
11 Mar 2013	AD01	Registered office address changed from 8 Pinetree Centre Birtley Durham DH3 2TD England on 11 March 2013	(1 page)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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