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ActiveCompany no. 03402204 · Private limited company · Incorporated 11 Jul 1997
Company no. 03402204 · Private limited company · Incorporated 11 Jul 1997
Original documents filed with Companies House · 184 filings
7 Sep 2026
Officers
Termination of appointment of Mark Gideon Henderson as a director on 6 Sep 2026
PDF · 1 page
22 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
21 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages
31 Jul 2024
Officers
Termination of appointment of Charlotte Ann Burnham as a secretary on 31 Jul 2024
PDF · 1 page
31 Jul 2024
Officers
Appointment of Mr Austin Woods as a secretary on 31 Jul 2024
PDF · 2 pages
6 Feb 2023
Confirmation
Confirmation statement made on 6 Feb 2023 with no updates
PDF · 3 pages
6 Feb 2023
Officers
Director's details changed for Mr Mark Gideon Henderson on 6 Feb 2023
PDF · 2 pages
6 Feb 2023
Address
Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 Feb 2023
PDF · 1 page
23 Nov 2022
Officers
Appointment of Mr Paul Walker as a director on 23 Nov 2022
PDF · 2 pages
23 Nov 2022
Officers
Termination of appointment of Matt Forrest as a director on 23 Nov 2022
PDF · 1 page
5 Jul 2021
Confirmation
Confirmation statement made on 2 Jul 2021 with no updates
PDF · 3 pages
Showing 1–25 of 184 filings. Documents open on Companies House in a new tab.
11 Jan 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
22 Sep 2022
Officers
Director's details changed for Ms Helen Brindley on 22 Sep 2022
PDF · 2 pages
1 Sep 2022
Officers
Termination of appointment of Russell John Hall as a secretary on 31 Aug 2022
PDF · 1 page
1 Sep 2022
Officers
Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 Sep 2022
PDF · 2 pages
15 Jul 2022
Confirmation
Confirmation statement made on 2 Jul 2022 with no updates
PDF · 3 pages
15 Jul 2022
Officers
Appointment of Ms Helen Brindley as a director on 7 Jun 2022
PDF · 2 pages
14 Jul 2022
Officers
Appointment of Mr Matt Forrest as a director on 7 Jun 2022
PDF · 2 pages
8 Jul 2022
Officers
Termination of appointment of John Matthew Hudson as a director on 7 Jun 2022
PDF · 1 page