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Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Director's details changed for Mrs Michelle Jane James on 2023-04-17 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/07/215 July 2021 | Appointment of Ms Katherine Zesersen as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ZESERSON |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM OFFICE 122, AXIS BUILDING, MAINGATE, KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM THE SAGE GATESHEAD ST MARYS SQUARE GATESHEAD QUAYS GATESHEAD NE8 2JR |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELISABETH KNIGHT / 28/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ZESERSON / 28/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS MICHELLE JANE JAMES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIFFITHS |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LINTON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD SARGENT |
| 23/03/1623 March 2016 | 12/03/16 NO MEMBER LIST |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | 12/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED ANGELA LINTON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARFITT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | 12/03/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | 12/03/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILGOE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARFITT |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COKER |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MATTHEW DAVID GRIFFITHS |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS KATHRYN ELISABETH KNIGHT |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED RICHARD HENRY SIMPSON STILGOE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUIR |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MS CHRISTINA COKER |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR RICHARD MALCOLM KING |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED DONALD ANTHONY SARGENT |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON LONDON EC2V 5BR ENGLAND |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED KATHERINE ZESERSON |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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