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Company number 12707168

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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)
24 Sep 2024	AD01	Registered office address changed from Suite Ff001, Swans Cfi Station Road Wallsend NE28 6HJ England to 5 Dene Park Ponteland Newcastle upon Tyne NE20 9AH on 24 September 2024	View PDF Registered office address changed from Suite Ff001, Swans Cfi Station Road Wallsend NE28 6HJ England to 5 Dene Park Ponteland Newcastle upon Tyne NE20 9AH on 24 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	PSC07	Cessation of Dean William Close as a person with significant control on 28 August 2024	View PDF Cessation of Dean William Close as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC01	Notification of Kathryn Close as a person with significant control on 28 August 2024	View PDF Notification of Kathryn Close as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mrs Kathryn Rachel Close as a director on 28 June 2021	View PDF Appointment of Mrs Kathryn Rachel Close as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Kelly Louise Morris as a director on 28 June 2021	View PDF Termination of appointment of Kelly Louise Morris as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Dean William Close as a director on 23 April 2021	View PDF Appointment of Mr Dean William Close as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Lesley Joanne Fulcher as a director on 21 September 2020	View PDF Termination of appointment of Lesley Joanne Fulcher as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Ms Kelly Louise Morris as a director on 27 July 2020	View PDF Appointment of Ms Kelly Louise Morris as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Dean William Close as a director on 27 July 2020	View PDF Termination of appointment of Dean William Close as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Ms Lesley Joanne Fulcher as a director on 27 July 2020	View PDF Appointment of Ms Lesley Joanne Fulcher as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from 74 Ross Ouston Chester Le Street County Durham DH2 1RY United Kingdom to Suite Ff001, Swans Cfi Station Road Wallsend NE28 6HJ on 23 July 2020	View PDF Registered office address changed from 74 Ross Ouston Chester Le Street County Durham DH2 1RY United Kingdom to Suite Ff001, Swans Cfi Station Road Wallsend NE28 6HJ on 23 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 1	View PDF Incorporation Statement of capital on 2020-06-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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