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Company number 04664018

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
06 Feb 2023	CH01	Director's details changed for Mr Mark Gideon Henderson on 6 February 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(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	(1 page)
24 Nov 2022	MR01	Registration of charge 046640180010, created on 4 November 2022 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	(32 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
22 Sep 2022	CH01	Director's details changed for Ms Helen Brindley on 22 September 2022	(2 pages)
01 Sep 2022	AP03	Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022	(2 pages)
01 Sep 2022	TM02	Termination of appointment of Russell John Hall as a secretary on 31 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Joseph Cook as a director on 15 August 2022	(1 page)
15 Jul 2022	AP01	Appointment of Ms Helen Brindley as a director on 7 June 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Will Gardner as a director on 7 June 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of John Matthew Hudson as a director on 7 June 2022	(1 page)
14 Apr 2022	MR01	Registration of charge 046640180009, created on 31 March 2022	(33 pages)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
06 Apr 2021	MR01	Registration of charge 046640180008, created on 22 March 2021	(32 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
01 Jul 2020	MR04	Satisfaction of charge 046640180007 in full	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 104,000,002	(3 pages)
02 Jul 2019	AP01	Appointment of Mr Joseph Cook as a director on 1 July 2019	(2 pages)