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Company Documents

DateDescription
09/04/259 April 2025 Registered office address changed from Units 5-7 Dudley Court Office Suites Manor Walks Shopping Centre Cramlington NE23 6QW England to Fourways 2 Dilston Terrace Amble Morpeth NE65 0DT on 2025-04-09

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08/04/258 April 2025 Confirmation statement made on 2025-04-04 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-04 with no updates

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27/02/2327 February 2023 Registered office address changed from Dovecote Centre Dovecote Street Amble Morpeth Northumberland NE65 0DX England to Units 5-7 Dudley Court Office Suites Manor Walks Shopping Centre Cramlington NE23 6QW on 2023-02-27

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26/02/2326 February 2023 Appointment of Mr Andrew Paul Norman Amies Rudd as a secretary on 2023-02-24

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26/02/2326 February 2023 Termination of appointment of Callum Iain Stone as a director on 2023-02-24

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26/02/2326 February 2023 Termination of appointment of Phillip Garry Brown as a director on 2023-02-24

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM ROOM 607 BLYTH COMMUNITY ENTERPRISE CENTRE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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