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Company number 10150608

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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)
25 Jan 2024 CH01 Director's details changed for Mr John Daniel Bevan on 25 January 2024
25 Jan 2024 CH01 Director's details changed for Mr Douglas Alan Jonathan Belshaw on 3 November 2023
18 Sep 2023 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
24 Feb 2023 PSC01 Notification of Laura Hilliger as a person with significant control on 20 January 2023
24 Feb 2023 PSC01 Notification of Douglas Belshaw as a person with significant control on 20 January 2023
24 Feb 2023 PSC01 Notification of John Bevan as a person with significant control on 20 January 2023
24 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 24 February 2023
20 Jan 2023 TM01 Termination of appointment of Bryan Mewburn Mathers as a director on 20 January 2023
21 Nov 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
25 Jan 2022 AD01 Registered office address changed from 3 South Terrace Morpeth Northumberland NE61 1DZ to 20-22 Wenlock Road London N1 7GU on 25 January 2022
24 Jan 2022 TM02 Termination of appointment of Hannah Belshaw as a secretary on 24 January 2022
30 Sep 2021 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Jennifer Kelchner as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Helen Grainne Hamilton as a director on 31 December 2020
08 Jun 2020 AA Micro company accounts made up to 30 April 2020
04 May 2020 AP01 Appointment of Ms Jennifer Kelchner as a director on 1 May 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 April 2018
01 May 2018 AP01 Appointment of Ms Helen Grainne Hamilton as a director on 27 April 2018
01 May 2018 CH01 Director's details changed for Mr Bryan Mewburn Mathers on 1 May 2018