| Date | Document Type | Document Description |
|---|
| 2026-02-13 | | CONFIRMATION STATEMENT MADE ON 03/02/26, WITH NO UPDATES |
| 2025-05-14 | | 29/09/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-02-05 | | CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES |
| 2024-05-08 | | 29/09/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-02-07 | | CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES |
| 2023-03-21 | | 29/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-03-21 | | 29/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-02-14 | | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES |
| 2022-06-29 | AA | FULL ACCOUNTS MADE UP TO 29/09/21 |
| 2022-04-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 15 Telford Court Morpeth NE61 2DB England |
| 2022-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-06-29 | AA | FULL ACCOUNTS MADE UP TO 29/09/20 |
| 2021-05-17 | RES13 | Resolutions passed:Company having distributable reserives the terms of the agreement entered into on the date of these company may in certain circumstances become entitled to purchase of cancellation 1 ordinary shares of £1 in the capital of the compa... |
| 2021-05-04 | SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 5601 |
| 2021-05-04 | TM02 | Termination of appointment of Phillip Rodger on 2021-04-29 |
| 2021-04-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGER |
| 2021-04-29 | PSC07 | CESSATION OF PHILLIP ANTHONY RODGER AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-04-29 | PSC02 | Notification of Telford Crs Holdings Limited as a person with significant control on 2021-04-29 |
| 2021-04-29 | SH19 | Statement of capital on 2021-04-29 GBP 1 |
| 2021-04-29 | SH20 | Statement by Directors |
| 2021-04-29 | CAP-SS | Solvency Statement dated 28/04/21 |
| 2021-04-29 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
| 2021-04-28 | SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 5601 |
| 2021-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES |
| 2020-06-27 | AA | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-06-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU United Kingdom |
| 2020-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-09-05 | AA | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 2019-06-26 | AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 |
| 2019-02-24 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-11-09 | AP01 | DIRECTOR APPOINTED MS CLAIRE STRETTLE |
| 2018-10-30 | AAMD | Amended account full exemption |
| 2018-10-25 | SH08 | Change of share class name or designation |
| 2018-10-11 | RES12 | Resolution of varying share rights or name |
| 2018-06-29 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-05-24 | PSC02 | Notification of Moore House Holdings Ltd as a person with significant control on 2018-03-29 |
| 2018-05-24 | PSC04 | Change of details for Mr Phillip Anthony Rodger as a person with significant control on 2018-03-29 |
| 2018-05-15 | RP04CS01 | Second filing of Confirmation Statement dated 03/02/2018 |
| 2018-05-15 | ANNOTATION | Clarification |
| 2018-05-14 | RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 2018-05-14 | RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 2018-05-14 | RP04SH01 | Second filing of capital allotment of shares GBP1,120 |
| 2018-05-14 | ANNOTATION | Clarification |
| 2018-04-18 | LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 5600 |
| 2018-04-18 | SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 5600 |
| 2018-04-17 | SH08 | Change of share class name or designation |
| 2018-04-12 | RES12 | Resolution of varying share rights or name |
| 2018-04-12 | RES01 | ADOPT ARTICLES 29/03/2018 |
| 2018-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-12-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/12/17 FROM Office 1, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU England |
| 2017-10-18 | RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 2017-10-18 | RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 2017-10-18 | ANNOTATION | Clarification |
| 2017-09-21 | SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 1120 |
| 2017-09-21 | SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 1120 |
| 2017-09-19 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2017-06-19 | AA01 | Previous accounting period shortened from 30/12/16 TO 30/09/16 |
| 2017-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-13 | AAMD | Amended account small company full exemption |
| 2016-11-08 | LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 |
| 2016-11-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-08 | LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1120 |
| 2016-11-08 | CS01 | 08/11/16 STATEMENT OF CAPITAL GBP 1120 |
| 2016-11-08 | CS01 | 08/11/16 STATEMENT OF CAPITAL GBP 1120 |
| 2016-09-30 | AA | 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-19 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/14 |
| 2016-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
THE CHARCOAL BLAGDON ESTATE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DB |
| 2015-12-03 | LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 |
| 2015-12-03 | AR01 | 30/11/15 FULL LIST |
| 2015-09-30 | AA | 30/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-24 | AA | 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
THE CHARCOAL BLAGDON ESTATE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DD |
| 2014-12-08 | LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 |
| 2014-12-08 | AR01 | 30/11/14 FULL LIST |
| 2014-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
148 EDGE HILL
PONTELAND
NEWCASTLE UPON TYNE
NE20 9JN |
| 2014-09-25 | AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2013-12-22 | LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 1000 |
| 2013-12-22 | AR01 | 14/12/13 FULL LIST |
| 2013-09-16 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 | AR01 | 14/12/12 FULL LIST |
| 2012-04-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
44 FAIRNEY EDGE
PONTELAND
NEWCASTLE UPON TYNE
NE20 9EF
ENGLAND |
| 2011-12-14 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| 2011-12-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |