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DateDescription
12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR WENDY CROSLAND

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
19 BAVINGTON GARDENS
NORTH SHIELDS
NE30 3QD
ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
70 HAYDON CLOSE
NEWCASTLE UPON TYNE
NE3 2BZ
ENGLAND

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN AXFORD

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02/10/162 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LACKIE

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
THE CUBE BARRACK ROAD
NEWCASTLE UPON TYNE
NE4 6DB

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17/03/1617 March 2016 SECRETARY APPOINTED MR STEPHEN AXFORD

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAY

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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