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Company number 12917647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2024	PSC04	Change of details for Mr David Robinson as a person with significant control on 31 March 2024	View PDF Change of details for Mr David Robinson as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Matthew Robinson as a person with significant control on 31 March 2024	View PDF Cessation of Matthew Robinson as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Matthew Robinson as a director on 31 March 2024	View PDF Termination of appointment of Matthew Robinson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr David Robinson as a director on 31 March 2024	View PDF Appointment of Mr David Robinson as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC04	Change of details for Mr Matthew Robinson as a person with significant control on 1 June 2021	View PDF Change of details for Mr Matthew Robinson as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC01	Notification of David Robinson as a person with significant control on 1 June 2021	View PDF Notification of David Robinson as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Matthew Robinson on 23 July 2021	View PDF Director's details changed for Mr Matthew Robinson on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mr Matthew Robinson as a person with significant control on 23 July 2021	View PDF Change of details for Mr Matthew Robinson as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	CH01	Director's details changed for Mr Matthew Robinson on 23 July 2021	View PDF Director's details changed for Mr Matthew Robinson on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	PSC04	Change of details for Mr Matthew Robinson as a person with significant control on 23 July 2021	View PDF Change of details for Mr Matthew Robinson as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Philip Michael Sharman as a director on 1 June 2021	View PDF Termination of appointment of Philip Michael Sharman as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from 1 the Parade Chester Le Street DH3 3LR England to Unit 3 Tyne Mills Hexham Northumberland NE46 1XL on 5 January 2021	View PDF Registered office address changed from 1 the Parade Chester Le Street DH3 3LR England to Unit 3 Tyne Mills Hexham Northumberland NE46 1XL on 5 January 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	AP01	Appointment of Mr Philip Michael Sharman as a director on 2 January 2021	View PDF Appointment of Mr Philip Michael Sharman as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 1 Moor Court Westfield Gosforth Newcastle upon Tyne Tyne and Wear NE3 4YD United Kingdom to 1 the Parade Chester Le Street DH3 3LR on 2 October 2020	View PDF Registered office address changed from 1 Moor Court Westfield Gosforth Newcastle upon Tyne Tyne and Wear NE3 4YD United Kingdom to 1 the Parade Chester Le Street DH3 3LR on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 39 pages (39 pages)

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