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Company Documents

DateDescription
30/04/2530 April 2025 Change of details for Mrs Gemma Anne Hemsley as a person with significant control on 2017-12-01

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09/01/259 January 2025 Secretary's details changed for Mrs Gemma Anne Hemsley on 2024-12-01

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09/01/259 January 2025 Change of details for Mrs Gemma Anne Hemsley as a person with significant control on 2024-12-01

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09/01/259 January 2025 Director's details changed for Mrs Gemma Anne Hemsley on 2024-12-01

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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06/11/236 November 2023 Micro company accounts made up to 2022-12-31

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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09/03/239 March 2023 Micro company accounts made up to 2021-12-31

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09/03/239 March 2023 Secretary's details changed for Mrs Gemma Anne Hemsley on 2023-03-09

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09/03/239 March 2023 Director's details changed for Mrs Gemma Anne Hemsley on 2023-03-09

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09/03/239 March 2023 Change of details for Mrs Gemma Anne Hemsley as a person with significant control on 2023-03-09

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09/02/239 February 2023 Registered office address changed from Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS England to Office 8 Greenlane Workshops Greenlane Ashington Northumberland NE63 0EF on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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24/01/2224 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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11/12/2111 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ANNE HEMSLEY / 01/05/2020

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANNE HEMSLEY / 01/05/2020

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01/05/201 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA ANNE HEMSLEY / 01/05/2020

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01/05/201 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA ANNE HEMSLEY / 01/05/2020

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30/04/2030 April 2020 Registered office address changed from , 97a Station Road, Ashington, NE63 8RS, England to Office 8 Greenlane Workshops Greenlane Ashington Northumberland NE63 0EF on 2020-04-30

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 97A STATION ROAD ASHINGTON NE63 8RS ENGLAND

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM ADVANCE NORTHUMBERLAND (COMMERCIAL) OFFICE F20 LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND

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07/11/197 November 2019 Registered office address changed from , Advance Northumberland (Commercial) Office F20, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, England to Office 8 Greenlane Workshops Greenlane Ashington Northumberland NE63 0EF on 2019-11-07

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 Registered office address changed from , Ashington Workspace Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom to Office 8 Greenlane Workshops Greenlane Ashington Northumberland NE63 0EF on 2019-02-11

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM ASHINGTON WORKSPACE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ UNITED KINGDOM

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 7B OLD QUEENS HEAD YARD OLDGATE MORPETH NORTHUMBERLAND NE61 1PY UNITED KINGDOM

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15/03/1815 March 2018 Registered office address changed from , 7B Old Queens Head Yard, Oldgate, Morpeth, Northumberland, NE61 1PY, United Kingdom to Office 8 Greenlane Workshops Greenlane Ashington Northumberland NE63 0EF on 2018-03-15

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01/12/171 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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