GEEK SUNDERLAND LTD

Company Documents

Date	Description
18/09/2518 September 2025 New	Registered office address changed to PO Box 4385, 13002099 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-18 View Document
19/06/2519 June 2025	Cessation of Laura Brass as a person with significant control on 2025-04-01 View Document
18/06/2518 June 2025	Termination of appointment of Laura Brass as a director on 2025-04-01 View Document
18/06/2518 June 2025	Appointment of Mr John Richard Graham as a director on 2025-04-01 View Document
07/06/257 June 2025	Termination of appointment of Stewart Brass as a director on 2025-04-01 View Document
07/06/257 June 2025	Cessation of Stewart Brass as a person with significant control on 2025-04-01 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-11 with updates View Document
03/12/243 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/12/2312 December 2023	Micro company accounts made up to 2023-03-31 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
09/11/239 November 2023	Change of details for Miss Laura Green as a person with significant control on 2023-11-08 View Document
09/11/239 November 2023	Confirmation statement made on 2023-11-05 with updates View Document
07/11/237 November 2023	Director's details changed for Miss Laura Green on 2023-11-07 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/11/2210 November 2022	Confirmation statement made on 2022-11-05 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/12/2116 December 2021	Director's details changed for Mr Stewart Brass on 2021-12-14 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-11-05 with updates View Document
16/12/2116 December 2021	Change of details for Mr Stewart Brass as a person with significant control on 2021-12-14 View Document
14/12/2114 December 2021	Director's details changed for Miss Laura Green on 2021-12-14 View Document
07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document

07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
07/07/217 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
07/07/217 July 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA GREEN View Document
06/07/216 July 2021	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 06/07/2021 View Document
27/05/2127 May 2021	DIRECTOR APPOINTED MISS LAURA GREEN View Document
26/04/2126 April 2021	CURREXT FROM 30/11/2021 TO 31/03/2022 View Document
05/04/215 April 2021	REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
05/04/215 April 2021	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 John Street Sunderland Durham SR1 1DX on 2021-04-05 View Document
02/04/212 April 2021	REGISTERED OFFICE CHANGED ON 02/04/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
02/04/212 April 2021	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 John Street Sunderland Durham SR1 1DX on 2021-04-02 View Document
01/02/211 February 2021	REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
01/02/211 February 2021	REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
01/02/211 February 2021	Registered office address changed from , 25 Handley Way, Ryhope/ Sunderland, Tyne and Wear, SR2 0SZ, England to 2 John Street Sunderland Durham SR1 1DX on 2021-02-01 View Document
01/02/211 February 2021	REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
01/02/211 February 2021	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 John Street Sunderland Durham SR1 1DX on 2021-02-01 View Document
01/02/211 February 2021	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 John Street Sunderland Durham SR1 1DX on 2021-02-01 View Document
01/02/211 February 2021	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 John Street Sunderland Durham SR1 1DX on 2021-02-01 View Document
01/02/211 February 2021	REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 25 HANDLEY WAY RYHOPE/ SUNDERLAND TYNE AND WEAR SR2 0SZ ENGLAND View Document
15/11/2015 November 2020	APPOINTMENT TERMINATED, DIRECTOR LAURA GREEN View Document
15/11/2015 November 2020	CESSATION OF LAURA GREEN AS A PSC View Document
11/11/2011 November 2020	PSC'S CHANGE OF PARTICULARS / MISS LAURA GREEN / 10/11/2020 View Document
11/11/2011 November 2020	PSC'S CHANGE OF PARTICULARS / MISS LAURA GREEN / 10/11/2020 View Document
10/11/2010 November 2020	PSC'S CHANGE OF PARTICULARS / MR STEWART BRASS / 10/11/2020 View Document
06/11/206 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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