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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/12/238 December 2023 | Appointment of Mrs Shona Mary Horsman as a director on 2023-12-01 |
| 07/12/237 December 2023 | Appointment of Ms Katie Turner as a director on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr Tim Newton as a person with significant control on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Chris Ward as a director on 2023-11-21 |
| 21/11/2321 November 2023 | Termination of appointment of Steve Flatt as a director on 2023-11-21 |
| 21/11/2321 November 2023 | Cessation of Steve Flatt as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Notification of Tim Newton as a person with significant control on 2023-11-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | CESSATION OF ANDREW JAMES GEORGE GIBSON AS A PSC |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CURTIS |
| 31/12/2031 December 2020 | CESSATION OF JAMES ALAN BIRD-WADDINGTON AS A PSC |
| 31/12/2031 December 2020 | CESSATION OF SUZANNE PATRICIA CURTIS AS A PSC |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD-WADDINGTON |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/10/2031 October 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILY PASLEY |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NAHIA MENDIOROZ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOHN |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS TARA GRETTON |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS EMILY ROSE PASLEY |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS NAHIA MENDIOROZ |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR MARTIN BOHN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN NEWTON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NAOMI WHITEHEAD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS NAOMI WHITEHEAD |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/12/1718 December 2017 | CESSATION OF SHARON ELIZABETH GARDNER AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF JENNIFER CLARE UNWIN AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF PENELOPE LEE WEST AS A PSC |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WEST |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON GARDNER |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER UNWIN |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MASON |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE LEE WEST / 09/12/2016 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O JFS TORBITT 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2QG |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JAMES GEORGE GIBSON |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SIMM |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA JAYNE SIMM / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE LEE WEST / 09/06/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MS SHARON ELIZABETH GARDNER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR JAMES ALAN BIRD-WADDINGTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | 01/12/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE FREEMAN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DR JENNIFER CLARE UNWIN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR STEVE FLATT |
| 26/01/1526 January 2015 | 01/12/14 NO MEMBER LIST |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MS HELEN MASON |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DR SUZANNE PATRICIA CURTIS |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MASON |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MS HELEN MASON |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE MEDIA CENTRE STONEHILLS SHIELDS ROAD PELAW GATESHEAD NE10 0HW |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BLISS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLCOTT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | 01/12/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE PROCTOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | 01/12/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AVARD |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 34 ORCHARD ROAD HIGHGATE LONDON N6 5TR UNITED KINGDOM |
| 01/10/121 October 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM SARACENS HOUSE 25 ST. MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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