| Total Documents | 82 |
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| Total Pages | 394 |
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| 25 July 2023 | Registered office address changed from 16 Shrigley Gardens Newcastle upon Tyne Tyne and Wear NE3 3AY England to 177 Scrogg Road Newcastle upon Tyne NE6 3EN on 25 July 2023 |
|---|---|
| 11 May 2023 | Micro company accounts made up to 31 January 2023 |
| 14 December 2022 | Change of details for Mr Stuart Beattie as a person with significant control on 17 August 2022 |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates |
| 30 August 2022 | Registered office address changed from 23 Great Park Kings Langley Hertfordshire WD4 8EG England to 16 Shrigley Gardens Newcastle upon Tyne Tyne and Wear NE3 3AY on 30 August 2022 |
| 28 July 2022 | Micro company accounts made up to 31 January 2022 |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates |
| 17 June 2021 | Micro company accounts made up to 31 January 2021 |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
| 7 April 2020 | Micro company accounts made up to 31 January 2020 |
| 31 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
| 6 September 2019 | Micro company accounts made up to 31 January 2019 |
| 21 August 2019 | Registered office address changed from 35 Great Park Kings Langley Hertfordshire WD4 8EG United Kingdom to 23 Great Park Kings Langley Hertfordshire WD4 8EG on 21 August 2019 |
| 12 August 2019 | Registered office address changed from 19 Fox Road Stevenage Hertfordshire SG1 1JD England to 35 Great Park Kings Langley Hertfordshire WD4 8EG on 12 August 2019 |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
| 22 June 2018 | Micro company accounts made up to 31 January 2018 |
| 10 April 2018 | Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to 19 Fox Road Stevenage Hertfordshire SG1 1JD on 10 April 2018 |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
| 8 June 2017 | Unaudited abridged accounts made up to 31 January 2017 |
| 8 June 2017 | Unaudited abridged accounts made up to 31 January 2017 |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 24 March 2015 | Partial exemption accounts made up to 31 January 2015 |
| 24 March 2015 | Partial exemption accounts made up to 31 January 2015 |
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 8 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 8 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 19 July 2011 | Total exemption full accounts made up to 31 January 2011 |
| 19 July 2011 | Total exemption full accounts made up to 31 January 2011 |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 29 September 2010 | Total exemption full accounts made up to 31 January 2010 |
| 29 September 2010 | Total exemption full accounts made up to 31 January 2010 |
| 7 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 7 January 2010 | Director's details changed for Jacqueline Beattie on 7 January 2010 |
| 7 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 7 January 2010 | Director's details changed for Stuart Andrew Beattie on 7 January 2010 |
| 7 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 7 January 2010 | Director's details changed for Jacqueline Beattie on 7 January 2010 |
| 7 January 2010 | Director's details changed for Stuart Andrew Beattie on 7 January 2010 |
| 7 January 2010 | Director's details changed for Stuart Andrew Beattie on 7 January 2010 |
| 7 January 2010 | Director's details changed for Jacqueline Beattie on 7 January 2010 |
| 27 September 2009 | Total exemption full accounts made up to 31 January 2009 |
| 27 September 2009 | Total exemption full accounts made up to 31 January 2009 |
| 7 January 2009 | Return made up to 04/01/09; full list of members |
| 7 January 2009 | Return made up to 04/01/09; full list of members |
| 26 August 2008 | Total exemption full accounts made up to 31 January 2008 |
| 26 August 2008 | Total exemption full accounts made up to 31 January 2008 |
| 9 January 2008 | Return made up to 04/01/08; full list of members |
| 9 January 2008 | Return made up to 04/01/08; full list of members |
| 24 October 2007 | Total exemption full accounts made up to 31 January 2007 |
| 24 October 2007 | Total exemption full accounts made up to 31 January 2007 |
| 8 January 2007 | Ad 04/01/06--------- £ si 100@1=100 |
| 8 January 2007 | Ad 04/01/06--------- £ si 100@1=100 |
| 8 January 2007 | Director's particulars changed |
| 8 January 2007 | Return made up to 04/01/07; full list of members |
| 8 January 2007 | Director's particulars changed |
| 8 January 2007 | Return made up to 04/01/07; full list of members |
| 22 June 2006 | Resolutions
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| 22 June 2006 | Resolutions
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| 4 January 2006 | Incorporation |
| 4 January 2006 | Incorporation |
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