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DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-31 with no updates

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04/06/254 June 2025 Termination of appointment of Alexandra Louise Mayer as a director on 2025-05-23

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05/03/255 March 2025 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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04/03/244 March 2024 Accounts for a small company made up to 2023-05-31

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07/07/237 July 2023 Termination of appointment of Christine Blower as a director on 2023-06-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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15/05/2315 May 2023 Appointment of Mr Mohammed Misbhaur Rahman as a director on 2023-05-01

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12/05/2312 May 2023 Termination of appointment of Derek Gardner as a director on 2023-04-30

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12/05/2312 May 2023 Termination of appointment of Omar Yaseen as a director on 2023-04-30

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03/05/233 May 2023 Appointment of Mr Martin Edward Lightfoot as a director on 2023-05-01

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16/03/2316 March 2023 Appointment of Mr Ravishan Muthiah as a director on 2023-03-01

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16/03/2316 March 2023 Appointment of Ms Foluke Akinlose as a director on 2023-03-01

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16/03/2316 March 2023 Appointment of Mr Ranjit Dol as a director on 2023-03-01

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13/03/2313 March 2023 Appointment of Ms Ericka Williams as a director on 2023-03-01

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13/03/2313 March 2023 Appointment of Mr Daniel Paul Mills as a director on 2023-03-01

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13/03/2313 March 2023 Termination of appointment of Willie Leroy De Graft Rosenior as a director on 2022-08-01

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13/03/2313 March 2023 Appointment of Mr Kyle Hudson as a director on 2023-03-01

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20/02/2320 February 2023 Accounts for a small company made up to 2022-05-31

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24/03/2224 March 2022 Accounts for a small company made up to 2021-05-31

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25/02/2225 February 2022 Termination of appointment of Laura Fleck as a director on 2022-02-23

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22/02/2222 February 2022 Termination of appointment of Tosca Angela Fairchild as a director on 2022-02-21

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22/02/2222 February 2022 Termination of appointment of Leana Coopoosamy as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Claire Rodgerson as a director on 2022-02-10

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21/02/2221 February 2022 Termination of appointment of Sumati Bala as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Hitesh Patel as a director on 2022-02-21

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14/01/2214 January 2022 Appointment of Ms Helen Joanne Watson as a director on 2022-01-01

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14/01/2214 January 2022 Appointment of Mr Patrick Cozier as a director on 2022-01-01

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14/01/2214 January 2022 Appointment of Ms Samantha Louise Dennis as a director on 2022-01-01

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17/12/2117 December 2021 Termination of appointment of Khalid Javid Malik as a director on 2021-12-10

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17/11/2117 November 2021 Termination of appointment of Martin Edward Lightfoot as a director on 2021-11-03

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17/11/2117 November 2021 Termination of appointment of Karen Puddephatt as a director on 2021-11-03

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17/11/2117 November 2021 Termination of appointment of Martin Edward Lightfoot as a secretary on 2021-11-03

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21/09/2121 September 2021 Memorandum and Articles of Association

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21/09/2121 September 2021 Memorandum and Articles of Association

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21/09/2121 September 2021 Resolutions

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06/07/216 July 2021 Confirmation statement made on 2021-06-01 with no updates

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LIGHTFOOT / 16/03/2020

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18/03/2018 March 2020 SECRETARY APPOINTED MR MARTIN LIGHTFOOT

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ROGERSON / 16/03/2020

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR AZEEM AHMAD

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02/03/202 March 2020 31/05/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR APPOINTED MS LEANA COOPOOSAMY

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16/07/1916 July 2019 DIRECTOR APPOINTED MS ALEXANDRA MAYER

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16/07/1916 July 2019 DIRECTOR APPOINTED MS TOSCA ANGELA FAIRCHILD

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16/07/1916 July 2019 DIRECTOR APPOINTED MS CLAIRE ROGERSON

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16/07/1916 July 2019 DIRECTOR APPOINTED MR HITESH PATEL

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16/07/1916 July 2019 DIRECTOR APPOINTED MS SUSAN MARGARET SUE ABBOTT

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM SYED AHMAD / 01/05/2019

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13/05/1913 May 2019 SECRETARY APPOINTED MR OMAR YASEEN

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY KAREN PUDDEPHATT

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETE WIDLINSKI

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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08/07/168 July 2016 DIRECTOR APPOINTED MR OMAR YASEEN

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08/07/168 July 2016 01/06/16 NO MEMBER LIST

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07/07/167 July 2016 DIRECTOR APPOINTED MR KHALID JAVID MALIK

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACPHAIL

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19/02/1619 February 2016 31/05/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM AHMED / 22/10/2015

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14/10/1514 October 2015 DIRECTOR APPOINTED MR AZEEM AHMED

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER

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14/07/1514 July 2015 DIRECTOR APPOINTED DR KAREN PUDDEPHATT

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14/07/1514 July 2015 SECRETARY APPOINTED MS KAREN PUDDEPHATT

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14/07/1514 July 2015 01/06/15 NO MEMBER LIST

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01/05/151 May 2015 DIRECTOR APPOINTED MS SUMATI BALA

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01/05/151 May 2015 DIRECTOR APPOINTED MS VICTORIA MACPHAIL

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMONE DOYLE

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30/04/1530 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID FOSTER / 12/01/2015

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30/04/1530 April 2015 DIRECTOR APPOINTED MS LAURA FLECK

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KENDRICK

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN ABBOTT

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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15/07/1415 July 2014 01/06/14 NO MEMBER LIST

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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03/06/133 June 2013 01/06/13 NO MEMBER LIST

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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12/07/1212 July 2012 01/06/12 NO MEMBER LIST

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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06/06/116 June 2011 01/06/11 NO MEMBER LIST

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24/02/1124 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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17/06/1017 June 2010 01/06/10 NO MEMBER LIST

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM SYED AHMAD / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENDRICK / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SUE ABBOTT / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GARDNER / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LIGHTFOOT / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JACQUELINE DOYLE / 01/06/2010

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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29/06/0929 June 2009 ANNUAL RETURN MADE UP TO 01/06/09

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SRTRC THE LINSKILL CENTRE LINSKILL TERRACE NORTH SHIELDS TYNE & WEAR NE30 2AY

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04/07/084 July 2008 DIRECTOR APPOINTED PETE WIDLINSKI

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01/07/081 July 2008 DIRECTOR APPOINTED NADEEM SYED AHMAD

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30/06/0830 June 2008 ANNUAL RETURN MADE UP TO 01/06/08

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 162 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QW

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30/06/0830 June 2008 LOCATION OF DEBENTURE REGISTER

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23/06/0823 June 2008 DIRECTOR APPOINTED DEREK GARDNER

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 ANNUAL RETURN MADE UP TO 01/06/07

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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