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Company number 14761182

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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)
26 Jul 2024	TM01	Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024	View PDF Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Stephen Harford as a director on 1 May 2024	View PDF Appointment of Mr Stephen Harford as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6BE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024	View PDF Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6BE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC04	Change of details for Mr Gerard Harford as a person with significant control on 5 February 2024	View PDF Change of details for Mr Gerard Harford as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 11 - link opens in a new window - 15 pages (15 pages)
27 Jul 2023	AD01	Registered office address changed from 12 Crawford Street Seaton Carew Hartlepool TS25 1UT England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6BE on 27 July 2023	View PDF Registered office address changed from 12 Crawford Street Seaton Carew Hartlepool TS25 1UT England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6BE on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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