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Company number 11504881

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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)
09 Jan 2024	AD01	Registered office address changed from 32 Pine Avenue Pine Avenue South Shields NE34 7PA England to 32a Pine Avenue Pine Avenue South Shields NE34 7PA on 9 January 2024	View PDF Registered office address changed from 32 Pine Avenue Pine Avenue South Shields NE34 7PA England to 32a Pine Avenue Pine Avenue South Shields NE34 7PA on 9 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 150 Boldon Lane South Shields NE34 0BY England to 32 Pine Avenue Pine Avenue South Shields NE34 7PA on 3 January 2024	View PDF Registered office address changed from 150 Boldon Lane South Shields NE34 0BY England to 32 Pine Avenue Pine Avenue South Shields NE34 7PA on 3 January 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2023	TM01	Termination of appointment of Karen Jane Mckellar as a director on 23 February 2023	View PDF Termination of appointment of Karen Jane Mckellar as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC04	Change of details for Mr Myles Galbraith as a person with significant control on 24 March 2022	View PDF Change of details for Mr Myles Galbraith as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mrs Karen Jane Mckellar on 24 March 2022	View PDF Director's details changed for Mrs Karen Jane Mckellar on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mrs Karen Jane Mckellar as a director on 24 March 2022	View PDF Appointment of Mrs Karen Jane Mckellar as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Thomas Tuite as a director on 7 October 2021	View PDF Termination of appointment of Thomas Tuite as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Thomas Tuite as a person with significant control on 7 October 2021	View PDF Cessation of Thomas Tuite as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2019	AD01	Registered office address changed from 11a Rekendyke Industrial Estate South Shields NE33 5BZ United Kingdom to 150 Boldon Lane South Shields NE34 0BY on 4 November 2019	View PDF Registered office address changed from 11a Rekendyke Industrial Estate South Shields NE33 5BZ United Kingdom to 150 Boldon Lane South Shields NE34 0BY on 4 November 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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