Company Results (links open in a new window)
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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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16 Apr 2026 |
AP01 |
Appointment of Mr Duncan Peake as a director on 27 February 2026
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16 Mar 2026 |
AA |
Micro company accounts made up to 31 December 2025
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07 Jan 2026 |
CS01 |
Confirmation statement made on 7 January 2026 with no updates
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18 Mar 2025 |
AA |
Micro company accounts made up to 31 December 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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28 Nov 2024 |
AD01 |
Registered office address changed from The Rivergreen Centre St. Mary's Lane St. Mary's Park Morpeth Northumberland NE61 6BL England to 1 Benjamin Green House Coopies Lane Morpeth NE61 2SL on 28 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Helen Golightly as a director on 1 October 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
TM02 |
Termination of appointment of Simon Richard Green as a secretary on 2 August 2024
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06 Aug 2024 |
AP03 |
Appointment of Mr Paul Cowie as a secretary on 2 August 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Carol Louise Ownsworth as a director on 2 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
MR01 |
Registration of charge 123775380001, created on 8 June 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Philip Pattison on 17 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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20 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2021 |
PSC07 |
Cessation of Innovate Ne Limited as a person with significant control on 25 May 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from Unit 4 North East Business and Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA United Kingdom to The Rivergreen Centre St. Mary's Lane St. Mary's Park Morpeth Northumberland NE61 6BL on 7 July 2021
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25 May 2021 |
AP03 |
Appointment of Mr Simon Richard Green as a secretary on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Simon Richard Green as a director on 25 May 2021
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27 Apr 2021 |
AP01 |
Appointment of Mrs Carol Louise Ownsworth as a director on 27 April 2021
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