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DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-05-31

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09/08/249 August 2024 Memorandum and Articles of Association

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09/08/249 August 2024 Change of share class name or designation

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09/08/249 August 2024 Resolutions

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02/07/242 July 2024 Notification of Adrian Hughes as a person with significant control on 2024-03-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Appointment of Mr Steven Andrew Akers as a director on 2024-05-01

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14/03/2414 March 2024 Confirmation statement made on 2024-02-21 with updates

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06/03/246 March 2024 Registered office address changed from 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ England to Diamond House Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 2024-03-06

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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02/08/232 August 2023 Certificate of change of name

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31/07/2331 July 2023 Previous accounting period extended from 2023-04-30 to 2023-05-31

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-04-30

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Second filing of Confirmation Statement dated 2023-02-21

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27/04/2327 April 2023 Confirmation statement made on 2023-02-21 with updates

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21/02/2321 February 2023 Cessation of Adrian Hughes as a person with significant control on 2023-02-21

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19/05/2219 May 2022 Confirmation statement made on 2022-04-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2027 April 2020 DIRECTOR APPOINTED MR ADRIAN HUGHES

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20/04/2020 April 2020 CESSATION OF JAMES ADRIAN BURNS AS A PSC

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN HUGES / 14/04/2020

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HUGES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS

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14/04/2014 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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