Company NameAztec North Limited
DirectorNicholas Swift
Company StatusActive
Company Number09624393
CategoryPrivate Limited Company
Incorporation Date4 June 2015(8 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nicholas Swift
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlezard Business Park 7 Brenkley Way
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Director NameMrs Katrina Suzanne Swift
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(9 months, 1 week after company formation)
Appointment Duration1 year (resigned 15 March 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Brenkley Way
Blezard Business Park
Seaton Burn
Tyne And Wear
NE13 6DS

Location

Registered AddressBlezard Business Park 7 Brenkley Way
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Charges

4 July 2018Delivered on: 10 July 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 8 new street durham.
Outstanding
27 June 2023Delivered on: 27 June 2023
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs

Classification: A registered charge
Particulars: 64 gilesgate, durham, DH1 1HY registered at land registry with the title number DU52911.
Outstanding
2 June 2023Delivered on: 5 June 2023
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 3 juniper way, durham, DH1 4GZ registered at the land registry with the title number DU333571.
Outstanding
25 April 2023Delivered on: 26 April 2023
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 8 new street durham DH1 4DH registered at the land registry with the title number DU57068.
Outstanding
12 April 2023Delivered on: 18 April 2023
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs

Classification: A registered charge
Particulars: 24 magdalene street, durham, DH1 1LG registered at the land registry with the title number DU194290.
Outstanding
6 April 2023Delivered on: 6 April 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 8 ravensworth terrace, durham, DH1 1QP registered at the land registry with the title number DU47294.
Outstanding
3 April 2023Delivered on: 4 April 2023
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 2 laburnum avenue durham DH1 4HA registered at the land registry with the title number DU123379.
Outstanding
9 March 2018Delivered on: 9 March 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: By way of first legal mortgage the property known as 171 gilesgate, durham, DH1 1QH with registered title number DU129159.
Outstanding
15 March 2023Delivered on: 16 March 2023
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: 17 east atherton street, durham, DH1 4DG registered at the land registry with the title number DU113041.
Outstanding
27 January 2023Delivered on: 30 January 2023
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 78 whinney hill durham DH1 3BG registered at the land registry with the title number DU123531.
Outstanding
27 January 2023Delivered on: 30 January 2023
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 6 beechcrest durham DH1 4QF registered at the land registry with the title number DU13583.
Outstanding
16 January 2023Delivered on: 18 January 2023
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 8 high wood view durham DH1 3DT registered at the land registry with the title number DU67487.
Outstanding
23 November 2022Delivered on: 24 November 2022
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: (1) the freehold property known as 53 the avenue, durham (DH1 4EB) with title number DU36118; (2) the freehold property known as 57 hawthorn terrace, durham (DH1 4EQ) with title number DU297258; and (3) the leasehold property known as 11 the hallgarth, durham (DH1 3BJ) with title number DU195964.
Outstanding
28 October 2022Delivered on: 1 November 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 1 wanless terrace, durham, DH1 1RU registered at the land registry with the title number DU3136.
Outstanding
10 October 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 29 annand road, durham, DH1 1PW registered at the land registry with the title number DU115433.
Outstanding
3 October 2022Delivered on: 5 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 27 & 28 mistletoe street, durham, DH1 4EP registered at the land registry with the title number DU23893.
Outstanding
12 September 2022Delivered on: 14 September 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 28 clements wharf, back silver street, durham, DH1 3RP registered at the land registry with the title number DU308965.
Outstanding
25 August 2022Delivered on: 30 August 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 26 mistletoe street, durham, DH1 4EP, united kingdom.
Outstanding
7 November 2017Delivered on: 8 November 2017
Persons entitled: Kent Reliance

Classification: A registered charge
Particulars: 52 hawthorn terrace durham.
Outstanding
8 August 2022Delivered on: 8 August 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 11 wynyard grove, durham, DH1 2QJ registered at the land registry with the title number DU333817.
Outstanding
4 August 2022Delivered on: 5 August 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 62 claypath, durham, DH1 1QS registered at the land registry with the title number DU72428.
Outstanding
4 August 2022Delivered on: 4 August 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 13 alexandria crescent, crossgate moor, durham, DH1 4EE registered at the land registry with the title number DU325782.
Outstanding
28 July 2022Delivered on: 4 August 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 54 whinney hill, durham, DH1 3BD registered at the land registry with the title number DU195311,.
Outstanding
27 July 2022Delivered on: 28 July 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 42 the sidings, durham, DH1 1HS registered at the land registry with the title number DU275368.
Outstanding
10 June 2022Delivered on: 10 June 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 171 gilesgate, durham, DH1 1QH registered at the land registry with the title number DU129159.
Outstanding
10 May 2022Delivered on: 12 May 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 11 ellis leazes, durham, DH1 1JJ registered at the land registry with the title number DU364310.
Outstanding
28 February 2022Delivered on: 4 March 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 60 whinney hill, durham, DH1 3BD registered at the land registry with title number (DU153313).
Outstanding
9 February 2022Delivered on: 16 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 75 whinney hill, durham, DH1 3BG registered at the land registry with title number DU283299.
Outstanding
19 January 2022Delivered on: 3 February 2022
Persons entitled: Chl Mortgages for Intermediaries Limited

Classification: A registered charge
Particulars: 24 may street, durham, DH1 4EN registered at the land registry with title number DU60159.
Outstanding
19 October 2017Delivered on: 24 October 2017
Persons entitled: Kent Reliance Banking Services

Classification: A registered charge
Particulars: 8 new street durham.
Outstanding
20 January 2022Delivered on: 31 January 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 70 gilesgate, durham, DH1 1HY registered at the land registry with title number DU3035.
Outstanding
21 December 2021Delivered on: 24 December 2021
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 21 highgate, durham, DH1 4GA registered at the land registry with title number DU272401.
Outstanding
14 December 2021Delivered on: 17 December 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 9B church street, durham, DH1 3DG.
Outstanding
9 December 2021Delivered on: 13 December 2021
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 16 orchard drive, durham, DH1 1LA registered at the land registry with title number DU119404.
Outstanding
9 December 2021Delivered on: 13 December 2021
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 52 hawthorn terrace, durham, DH1 4EQ registered at the land registry with title number DU85677.
Outstanding
29 October 2021Delivered on: 1 November 2021
Persons entitled: Chl Mortgages for Intermediaries Limited

Classification: A registered charge
Particulars: The leasehold land being 65 oswald court, durham, DH1 3LJ registered at the land registry with title number DU346579.
Outstanding
11 October 2021Delivered on: 15 October 2021
Persons entitled: Chl Mortgages for Intermediaries Limited

Classification: A registered charge
Particulars: The property being the ground floor flat, 12 the sands, durham, DH1 1LH registered at the land registry with title number DU343584.
Outstanding
28 September 2021Delivered on: 28 September 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 13 mowbray street, durham, DH1 4BH.
Outstanding
12 July 2021Delivered on: 30 July 2021
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 34 highgate durham DH1 4GA.
Outstanding
29 June 2021Delivered on: 29 June 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 3 juniper way, durham, DH1 4GZ.
Outstanding
20 July 2017Delivered on: 22 July 2017
Persons entitled: Onesavings Bank PLC (Kent Reliance)

Classification: A registered charge
Particulars: 16 orchard drive durham.
Outstanding
22 April 2021Delivered on: 27 April 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 17 east atherton street. Durham. DH1 4DG.
Outstanding
31 March 2021Delivered on: 7 April 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 2 laburnum avenue durham DH1 4HA t/n DU1233799.
Outstanding
8 March 2021Delivered on: 9 March 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 1 wanless terrace, durham, DH1 1RU.
Outstanding
26 February 2021Delivered on: 27 February 2021
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: 5 alexandria crescent durham t/no DU95905.
Outstanding
23 February 2021Delivered on: 26 February 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 7 sherburn road flats. Durham. DH1 2LN.
Outstanding
3 February 2021Delivered on: 20 February 2021
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: 25 mistletoe street durham t/no DU24582.
Outstanding
5 February 2021Delivered on: 10 February 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 24 magdalene street. Durham. DH1 1LG.
Outstanding
1 December 2020Delivered on: 1 December 2020
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 6 beechcrest, durham, DH1 4QF.
Outstanding
22 October 2020Delivered on: 26 October 2020
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 70 gilesgate, durham, DH1 1HY.
Outstanding
14 October 2020Delivered on: 15 October 2020
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: F/H land and buildings at 26 mistletoe street, durham t/no DU49709.
Outstanding
18 April 2017Delivered on: 20 April 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H land k/a 53 the avenue durham t/no DU36118.
Outstanding
7 August 2020Delivered on: 20 August 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 54 whinney hill durham DH1 3BD.
Outstanding
24 July 2020Delivered on: 10 August 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 50 sunderland road durham DH1 2QG.
Outstanding
17 July 2020Delivered on: 4 August 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 62 claypath durham DH1 1QS.
Outstanding
1 July 2020Delivered on: 17 July 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 13 alexandria crescent crossgate moor durham DH1 4EE.
Outstanding
22 June 2020Delivered on: 24 June 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 4 allergate terrace durham t/no DU145524.
Outstanding
12 March 2020Delivered on: 13 March 2020
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 171 gilesgate durham t/no DU129159.
Outstanding
11 March 2020Delivered on: 12 March 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 11 ellis leazes, durham t/no DU364310.
Outstanding
19 December 2019Delivered on: 23 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 42 the sidings durham t/no DU275368.
Outstanding
18 December 2019Delivered on: 20 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 28 clements wharf back silver street durham t/no DU310404.
Outstanding
9 December 2019Delivered on: 11 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 29 annand road gilesgate durham t/no DU115433.
Outstanding
19 July 2016Delivered on: 9 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 28 mistletoe street durham reg:DU23893.
Outstanding
4 December 2019Delivered on: 6 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 24 may street durham t/no DU60159.
Outstanding
14 November 2019Delivered on: 27 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 58 whinney hill durham t/no DU128075.
Outstanding
21 November 2019Delivered on: 26 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 60 whinney hill durham t/no DU283299.
Outstanding
18 November 2019Delivered on: 19 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 78 whinney hill durham t/no DU123531.
Outstanding
12 November 2019Delivered on: 13 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 75 whinney hill durham t/no DU283299.
Outstanding
21 October 2019Delivered on: 24 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 55 highgate durham t/no: DU260696.
Outstanding
18 October 2019Delivered on: 19 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 23 highgate durham t/no DU272602.
Outstanding
17 October 2019Delivered on: 18 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 21 highgate durham t/no DU272401.
Outstanding
17 October 2019Delivered on: 18 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 20 highgate durham t/no DU272600.
Outstanding
11 October 2019Delivered on: 12 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: L/H property at 22 highgate durham t/no DU271552.
Outstanding
19 July 2016Delivered on: 9 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 27 mistletoe street durham reg:DU23893.
Outstanding
17 September 2019Delivered on: 2 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 35 hawthorn terrace durham title no DU86115.
Outstanding
13 September 2019Delivered on: 17 September 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 9B. church street. Durham. DH1 3DG.
Outstanding
16 August 2019Delivered on: 16 August 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 57 highgate. Durham. DH1 4GA.
Outstanding
17 July 2019Delivered on: 18 July 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 13 mowbray street. Durham. DH1 4BH.
Outstanding
23 May 2019Delivered on: 24 May 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 11 wynyard grove, durham, DH1 2QJ.
Outstanding
8 May 2019Delivered on: 9 May 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 3 juniper way, durham, DH1 4GZ.
Outstanding
11 January 2019Delivered on: 21 January 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Leasehold property situate and known as 34 highgate durham DH1 4GA registered under title DU272240.
Outstanding
29 November 2018Delivered on: 4 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Freehold land 6 beechcrest durham DH1 4QF registered under title DU13583.
Outstanding
8 October 2018Delivered on: 11 October 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 22 sutton street durham DH1 4BW.
Outstanding
23 August 2018Delivered on: 24 August 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 10 ravensworth terrace durham DH1 1QP.
Outstanding
19 July 2016Delivered on: 9 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 11 hallgarth durham reg:DU195964.
Outstanding

Filing History

27 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
17 October 2023Registration of charge 096243930089, created on 17 October 2023 (14 pages)
10 October 2023Registration of charge 096243930088, created on 9 October 2023 (4 pages)
21 August 2023Registration of charge 096243930087, created on 21 August 2023 (4 pages)
21 August 2023Registration of charge 096243930086, created on 18 August 2023 (4 pages)
3 July 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
27 June 2023Registration of charge 096243930085, created on 27 June 2023 (4 pages)
5 June 2023Registration of charge 096243930084, created on 2 June 2023 (5 pages)
26 April 2023Registration of charge 096243930083, created on 25 April 2023 (4 pages)
18 April 2023Registration of charge 096243930082, created on 12 April 2023 (4 pages)
6 April 2023Registration of charge 096243930081, created on 6 April 2023 (4 pages)
4 April 2023Registration of charge 096243930080, created on 3 April 2023 (4 pages)
16 March 2023Registration of charge 096243930079, created on 15 March 2023 (4 pages)
30 January 2023Registration of charge 096243930078, created on 27 January 2023 (4 pages)
30 January 2023Registration of charge 096243930077, created on 27 January 2023 (6 pages)
18 January 2023Registration of charge 096243930076, created on 16 January 2023 (4 pages)
24 November 2022Registration of charge 096243930075, created on 23 November 2022 (37 pages)
23 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
1 November 2022Registration of charge 096243930074, created on 28 October 2022 (4 pages)
11 October 2022Registration of charge 096243930073, created on 10 October 2022 (4 pages)
5 October 2022Registration of charge 096243930072, created on 3 October 2022 (4 pages)
14 September 2022Registration of charge 096243930071, created on 12 September 2022 (18 pages)
30 August 2022Registration of charge 096243930070, created on 25 August 2022 (4 pages)
15 August 2022Memorandum and Articles of Association (20 pages)
15 August 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 August 2022Registration of charge 096243930069, created on 8 August 2022 (18 pages)
5 August 2022Registration of charge 096243930068, created on 4 August 2022 (18 pages)
4 August 2022Registration of charge 096243930066, created on 28 July 2022 (4 pages)
4 August 2022Registration of charge 096243930067, created on 4 August 2022 (18 pages)
28 July 2022Registration of charge 096243930065, created on 27 July 2022 (18 pages)
6 July 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
10 June 2022Registration of charge 096243930064, created on 10 June 2022 (20 pages)
12 May 2022Registration of charge 096243930063, created on 10 May 2022 (17 pages)
9 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
4 March 2022Registration of charge 096243930062, created on 28 February 2022 (18 pages)
16 February 2022Registration of charge 096243930061, created on 9 February 2022 (4 pages)
3 February 2022Registration of charge 096243930060, created on 19 January 2022 (6 pages)
31 January 2022Registration of charge 096243930059, created on 20 January 2022 (4 pages)
24 December 2021Registration of charge 096243930058, created on 21 December 2021 (17 pages)
17 December 2021Registration of charge 096243930057, created on 14 December 2021 (6 pages)
13 December 2021Registration of charge 096243930056, created on 9 December 2021 (17 pages)
13 December 2021Registration of charge 096243930055, created on 9 December 2021 (17 pages)
1 November 2021Registration of charge 096243930054, created on 29 October 2021 (6 pages)
15 October 2021Registration of charge 096243930053, created on 11 October 2021 (6 pages)
28 September 2021Registration of charge 096243930052, created on 28 September 2021 (6 pages)
30 July 2021Registration of charge 096243930051, created on 12 July 2021 (21 pages)
7 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
29 June 2021Registration of charge 096243930050, created on 29 June 2021 (6 pages)
27 April 2021Registration of charge 096243930049, created on 22 April 2021 (6 pages)
7 April 2021Registration of charge 096243930048, created on 31 March 2021 (6 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2021Registration of charge 096243930047, created on 8 March 2021 (6 pages)
27 February 2021Registration of charge 096243930046, created on 26 February 2021 (6 pages)
26 February 2021Registration of charge 096243930045, created on 23 February 2021 (6 pages)
20 February 2021Registration of charge 096243930044, created on 3 February 2021 (6 pages)
10 February 2021Registration of charge 096243930043, created on 5 February 2021 (6 pages)
1 December 2020Registration of charge 096243930042, created on 1 December 2020 (6 pages)
26 October 2020Registration of charge 096243930041, created on 22 October 2020 (6 pages)
15 October 2020Registration of charge 096243930040, created on 14 October 2020 (6 pages)
17 September 2020Director's details changed for Mr Nicholas Swift on 17 September 2020 (2 pages)
17 September 2020Change of details for Mr Nicholas Swift as a person with significant control on 17 September 2020 (2 pages)
20 August 2020Registration of charge 096243930039, created on 7 August 2020 (21 pages)
10 August 2020Director's details changed for Mr Nicholas Swift on 10 August 2020 (2 pages)
10 August 2020Change of details for Mr Nicholas Swift as a person with significant control on 10 August 2020 (2 pages)
10 August 2020Registration of charge 096243930038, created on 24 July 2020 (21 pages)
4 August 2020Registration of charge 096243930037, created on 17 July 2020 (21 pages)
17 July 2020Registration of charge 096243930036, created on 1 July 2020 (21 pages)
24 June 2020Registration of charge 096243930035, created on 22 June 2020 (6 pages)
2 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 March 2020Registration of charge 096243930034, created on 12 March 2020 (6 pages)
12 March 2020Registration of charge 096243930033, created on 11 March 2020 (6 pages)
23 December 2019Registration of charge 096243930032, created on 19 December 2019 (6 pages)
20 December 2019Registration of charge 096243930031, created on 18 December 2019 (6 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 December 2019Registration of charge 096243930030, created on 9 December 2019 (6 pages)
6 December 2019Registration of charge 096243930029, created on 4 December 2019 (6 pages)
27 November 2019Registration of charge 096243930028, created on 14 November 2019 (6 pages)
26 November 2019Registration of charge 096243930027, created on 21 November 2019 (6 pages)
19 November 2019Registration of charge 096243930026, created on 18 November 2019 (6 pages)
13 November 2019Registration of charge 096243930025, created on 12 November 2019 (6 pages)
24 October 2019Registration of charge 096243930024, created on 21 October 2019 (6 pages)
19 October 2019Registration of charge 096243930023, created on 18 October 2019 (6 pages)
18 October 2019Registration of charge 096243930022, created on 17 October 2019 (6 pages)
18 October 2019Registration of charge 096243930021, created on 17 October 2019 (6 pages)
12 October 2019Registration of charge 096243930020, created on 11 October 2019 (6 pages)
2 October 2019Registration of charge 096243930019, created on 17 September 2019 (6 pages)
17 September 2019Registration of charge 096243930018, created on 13 September 2019 (4 pages)
16 August 2019Registration of charge 096243930017, created on 16 August 2019 (4 pages)
18 July 2019Registration of charge 096243930016, created on 17 July 2019 (4 pages)
30 May 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
24 May 2019Registration of charge 096243930015, created on 23 May 2019 (3 pages)
9 May 2019Registration of charge 096243930014, created on 8 May 2019 (3 pages)
21 January 2019Registration of charge 096243930013, created on 11 January 2019 (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2018Change of details for Mr Nicholas Swift as a person with significant control on 1 December 2018 (2 pages)
4 December 2018Registration of charge 096243930012, created on 29 November 2018 (4 pages)
11 October 2018Registration of charge 096243930011, created on 8 October 2018 (3 pages)
24 August 2018Registration of charge 096243930010, created on 23 August 2018 (3 pages)
10 July 2018Registration of charge 096243930009, created on 4 July 2018 (5 pages)
19 June 2018Cessation of Katrina Suzanne Swift as a person with significant control on 11 June 2018 (1 page)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
9 March 2018Registration of charge 096243930008, created on 9 March 2018 (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017Registration of charge 096243930007, created on 7 November 2017 (5 pages)
8 November 2017Registration of charge 096243930007, created on 7 November 2017 (5 pages)
24 October 2017Registration of charge 096243930006, created on 19 October 2017 (5 pages)
24 October 2017Registration of charge 096243930006, created on 19 October 2017 (5 pages)
22 July 2017Registration of charge 096243930005, created on 20 July 2017 (5 pages)
22 July 2017Registration of charge 096243930005, created on 20 July 2017 (5 pages)
9 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
20 April 2017Registration of charge 096243930004, created on 18 April 2017 (9 pages)
20 April 2017Registration of charge 096243930004, created on 18 April 2017 (9 pages)
10 April 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 April 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2017Termination of appointment of Katrina Suzanne Swift as a director on 15 March 2017 (1 page)
15 March 2017Termination of appointment of Katrina Suzanne Swift as a director on 15 March 2017 (1 page)
1 March 2017Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 March 2017Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 August 2016Registration of charge 096243930001, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930002, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930003, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930001, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930002, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930003, created on 19 July 2016 (9 pages)
24 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
24 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
22 March 2016Appointment of Mrs Katrina Suzanne Swift as a director on 10 March 2016 (3 pages)
22 March 2016Appointment of Mrs Katrina Suzanne Swift as a director on 10 March 2016 (3 pages)
22 March 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
(4 pages)
22 March 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
(4 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)