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Company number 09927146

Date	Type	Description	View / Download
31 Jan 2022	CH01	Director's details changed for Mr Daniel John Giles on 31 January 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
29 Nov 2021	PSC05	Change of details for Zuuse Limited as a person with significant control on 15 November 2021	(2 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
24 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
10 Nov 2020	AP01	Appointment of Mr Adrian Stuart Kerley as a director on 2 November 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Geoffrey Robert Tarrant as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Jason Charles Lilienstein as a director on 30 September 2020	(1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
12 Dec 2019	MR01	Registration of charge 099271460001, created on 11 December 2019	(39 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
25 Apr 2019	AD01	Registered office address changed from 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL on 25 April 2019	(1 page)
24 Apr 2019	CH01	Director's details changed for Mr Colin Smith on 24 April 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Daniel John Giles as a secretary on 11 February 2019	(1 page)
24 Mar 2019	AP03	Appointment of Paul David Beare as a secretary on 11 February 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Colin Smith as a director on 22 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Natalie Sue Cappiello as a director on 22 January 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Daniel John Giles as a director on 22 January 2019	(2 pages)
23 Jan 2019	AP03	Appointment of Mr Daniel John Giles as a secretary on 22 January 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(24 pages)