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Company number 11391131

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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)
28 Nov 2024 AD01 Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to Unit 1, H Nichol Yard South Shore Road Gateshead Tyne and Wear NE8 3AE on 28 November 2024
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Sep 2023 TM01 Termination of appointment of Emma Crighton as a director on 10 September 2023
31 Aug 2023 AP01 Appointment of Mr Keith Edward Stearman as a director on 31 August 2023
19 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
12 Jul 2023 TM01 Termination of appointment of Robert Glenn Jackson as a director on 6 July 2023
12 Jun 2023 AP01 Appointment of Ms Emma Crighton as a director on 22 May 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
24 Oct 2022 PSC01 Notification of Peter Hunt as a person with significant control on 1 July 2021
24 Oct 2022 PSC07 Cessation of Zoe Hunt as a person with significant control on 1 July 2021
19 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 TM01 Termination of appointment of Dominic Iain Wintrip as a director on 29 October 2021
16 Nov 2021 CH01 Director's details changed for Mr Robert Glenn Jackson on 20 October 2021
21 Oct 2021 CH01 Director's details changed
20 Oct 2021 AP01 Appointment of Mr Robert Glenn Jackson as a director on 20 October 2021
26 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
26 Feb 2020 MR01 Registration of charge 113911310003, created on 25 February 2020
18 Feb 2020 TM01 Termination of appointment of Zoe Hunt as a director on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Dominic Iain Wintrip on 18 February 2020
18 Feb 2020 MR04 Satisfaction of charge 113911310001 in full
18 Feb 2020 MR04 Satisfaction of charge 113911310002 in full