| 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) |
|---|---|---|---|
| 16 Nov 2020 | TM01 | Termination of appointment of John Hays as a director on 13 November 2020 | |
| 26 Oct 2020 | AA01 | Current accounting period extended from 31 October 2020 to 30 April 2021 | |
| 29 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 15 Nov 2019 | AP01 | Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019 | |
| 15 Nov 2019 | CH01 | Director's details changed for Mr John Hays on 15 November 2019 | |
| 15 Nov 2019 | TM01 | Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019 | |
| 04 Sep 2019 | AD01 | Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019 | |
| 12 Aug 2019 | AD01 | Registered office address changed from 25 Vine Place Sunderland Tyne & Wear SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Jonathan Hays as a director on 17 July 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 20 Feb 2019 | AA | Full accounts made up to 31 October 2018 | |
| 11 Feb 2019 | AP01 | Appointment of Mrs Irene Hays as a director on 11 February 2019 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 16 Mar 2018 | AA | Full accounts made up to 31 October 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with no updates | |
| 09 Feb 2017 | AA | Full accounts made up to 31 October 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 15 Mar 2016 | AA | Full accounts made up to 31 October 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 05 Oct 2015 | AP01 | Appointment of Mr Jonathan Hays as a director on 1 October 2015 | |
| 10 Apr 2015 | AP01 | Appointment of Mrs Jane Elizabeth Schumm as a director on 10 April 2015 | |
| 20 Mar 2015 | AA | Full accounts made up to 31 October 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 31 Jul 2014 | AA | Full accounts made up to 31 October 2013 |