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Company number 11761602

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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)
30 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AD01	Registered office address changed from 23 Woodpack Avenue Whickham Newcastle upon Tyne NE16 5YY United Kingdom to 11 Windermere Gardens Whichkham Tyne and Wear NE16 4ET on 30 October 2024	View PDF Registered office address changed from 23 Woodpack Avenue Whickham Newcastle upon Tyne NE16 5YY United Kingdom to 11 Windermere Gardens Whichkham Tyne and Wear NE16 4ET on 30 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2024	PSC04	Change of details for Mrs Maeve Davies as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Maeve Davies as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mrs Maeve Davies on 29 October 2024	View PDF Director's details changed for Mrs Maeve Davies on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Mrs Maeve Davies on 24 October 2024	View PDF Director's details changed for Mrs Maeve Davies on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Spencer House Make No Apologies Limited Market Lane Swalwell Newcastle upon Tyne NE16 3DS United Kingdom to 23 Woodpack Avenue Whickham Newcastle upon Tyne NE16 5YY on 21 October 2024	View PDF Registered office address changed from Spencer House Make No Apologies Limited Market Lane Swalwell Newcastle upon Tyne NE16 3DS United Kingdom to 23 Woodpack Avenue Whickham Newcastle upon Tyne NE16 5YY on 21 October 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	TM02	Termination of appointment of Samuel Morton as a secretary on 3 October 2023	View PDF Termination of appointment of Samuel Morton as a secretary on 3 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC04	Change of details for Mrs Maeve Davies as a person with significant control on 3 October 2023	View PDF Change of details for Mrs Maeve Davies as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Samuel James Morton as a person with significant control on 3 October 2023	View PDF Cessation of Samuel James Morton as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Samuel James Morton as a director on 3 October 2023	View PDF Termination of appointment of Samuel James Morton as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Gary David Hunter as a person with significant control on 3 October 2023	View PDF Cessation of Gary David Hunter as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Gary David Hunter as a director on 3 October 2023	View PDF Termination of appointment of Gary David Hunter as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2021	AD01	Registered office address changed from Redu, 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR United Kingdom to Spencer House Make No Apologies Limited Market Lane Swalwell Newcastle upon Tyne NE16 3DS on 11 July 2021	View PDF Registered office address changed from Redu, 2 Lighthouse View Spectrum Business Park Seaham SR7 7PR United Kingdom to Spencer House Make No Apologies Limited Market Lane Swalwell Newcastle upon Tyne NE16 3DS on 11 July 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 100	View PDF Incorporation Statement of capital on 2019-01-11 GBP 100 - link opens in a new window - 36 pages (36 pages)

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