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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with no updates
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07 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 085269520002 in full
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26 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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26 Sep 2024 |
PSC07 |
Cessation of Justin Alan Durham as a person with significant control on 14 August 2024
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26 Sep 2024 |
PSC04 |
Change of details for Dr Stephanie Irene Isabelle Durham as a person with significant control on 14 August 2024
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24 May 2024 |
AD01 |
Registered office address changed from Fillebrook 31 Apperley Road Stocksfield Northumberland NE43 7PG to 677 Durham Road Low Fell Gateshead Tyne and Wear NE9 5HB on 24 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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23 May 2024 |
PSC04 |
Change of details for Dr Stephanie Irene Isabelle Durham as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Professor Justin Alan Durham as a person with significant control on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Dr Stephanie Irene Isabelle Durham on 23 May 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Legal charge be granted to llpyds bank PLC in the form produced and that the legal charge be executed by the company. 14/07/2022
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21 Jul 2022 |
MR01 |
Registration of charge 085269520003, created on 14 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2020 |
AD02 |
Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Fillebrook Apperley Road Stocksfield NE43 7PG
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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06 Nov 2019 |
MR01 |
Registration of charge 085269520002, created on 1 November 2019
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21 Oct 2019 |
MR01 |
Registration of charge 085269520001, created on 21 October 2019
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