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Company number 04616501

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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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD01	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023	View PDF Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Russell John Hall as a director on 31 August 2022	View PDF Termination of appointment of Russell John Hall as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Russell John Hall as a secretary on 31 August 2022	View PDF Termination of appointment of Russell John Hall as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mrs Charlotte Ann Burnham as a director on 1 September 2022	View PDF Appointment of Mrs Charlotte Ann Burnham as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP03	Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022	View PDF Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP03	Appointment of Mr Russell John Hall as a secretary on 10 December 2018	View PDF Appointment of Mr Russell John Hall as a secretary on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Russell John Hall as a director on 10 December 2018	View PDF Appointment of Mr Russell John Hall as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018	View PDF Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM02	Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018	View PDF Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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