| Total Documents | 34 |
|---|
| Total Pages | 223 |
|---|
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
|---|---|
| 27 April 2017 | Accounts for a small company made up to 31 August 2016 |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates |
| 19 July 2016 | Appointment of Mr Luke Aaron Baker as a director on 1 July 2016 |
| 3 June 2016 | Annual return made up to 30 July 2015 with a full list of shareholders
|
| 28 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Change of share class name or designation |
| 13 April 2016 | Resolutions
|
| 8 April 2016 | Second filing of SH01 previously delivered to Companies House
|
| 5 April 2016 | Statement of capital on 22 March 2016
|
| 5 April 2016 | Resolutions
|
| 24 March 2016 | Accounts for a small company made up to 31 August 2015 |
| 15 January 2016 | Termination of appointment of Julie Ann Mcgeever as a secretary on 31 October 2015 |
| 7 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Director's details changed for Mr Donald Charles Rodger on 1 August 2015 |
| 7 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Director's details changed for Mr Donald Charles Rodger on 1 August 2015 |
| 4 August 2015 | Registered office address changed from , 10 Witney Way, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PE, England to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 |
| 4 August 2015 | Registered office address changed from 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE England to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 |
| 30 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 29 January 2015 | Previous accounting period extended from 31 July 2014 to 31 August 2014 |
| 21 January 2015 | Appointment of Mr David Forster Amis as a director on 19 January 2015 |
| 21 January 2015 | Appointment of Mrs Julie Ann Mcgeever as a secretary on 19 January 2015 |
| 28 November 2014 | Appointment of Mr David Andrew Muirhead as a director on 17 November 2014 |
| 10 September 2014 | Registered office address changed from , the Axis Building Maingate, Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0NQ to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 10 September 2014 |
| 10 September 2014 | Registered office address changed from The Axis Building Maingate, Kingsway North Team Valley Gateshead Tyne and Wear NE11 0NQ to 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 10 September 2014 |
| 15 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 13 August 2014 | Change of share class name or designation |
| 24 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 24 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 30 July 2013 | Incorporation |
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