Newcastle Upon Tyne
NE1 4AP
Secretary Name | Mrs Lucy Jones |
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Status | Current |
Appointed | 04 April 2017(4 days after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | Waterloo House Thornton Street Newcastle Upon Tyne NE1 4AP |
Director Name | Ms Lucy Jones |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2019(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Waterloo House Thornton Street Newcastle Upon Tyne NE1 4AP |
Director Name | Ms Lucy Jones |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Strathmore Road Gosforth NE3 5JS |
Registered Address | Office 1 Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BA |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 March 2024 (1 month, 1 week ago) |
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Next Return Due | 13 April 2025 (11 months, 1 week from now) |
6 June 2017 | Delivered on: 22 June 2017 Persons entitled: Outsauce Financing Limited Classification: A registered charge Outstanding |
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12 August 2020 | Registered office address changed from 1.15 Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL England to Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP on 12 August 2020 (1 page) |
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22 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
22 December 2019 | Appointment of Mrs Lucy Jones as a director on 20 December 2019 (2 pages) |
23 September 2019 | Director's details changed for Mr Lee Anthony Robinson on 23 September 2019 (2 pages) |
23 September 2019 | Satisfaction of charge 107012710001 in full (1 page) |
23 September 2019 | Secretary's details changed for Mrs Lucy Jones on 23 September 2019 (1 page) |
7 May 2019 | Registered office address changed from 209 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England to 1.15 Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 7 May 2019 (1 page) |
6 May 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 30 March 2018 with updates (3 pages) |
4 April 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 209 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL on 4 April 2018 (1 page) |
22 June 2017 | Registration of charge 107012710001, created on 6 June 2017 (16 pages) |
22 June 2017 | Registration of charge 107012710001, created on 6 June 2017 (16 pages) |
4 April 2017 | Appointment of Mrs Lucy Jones as a secretary on 4 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Lucy Jones as a director on 4 April 2017 (1 page) |
4 April 2017 | Termination of appointment of Lucy Jones as a director on 4 April 2017 (1 page) |
4 April 2017 | Appointment of Mrs Lucy Jones as a secretary on 4 April 2017 (2 pages) |
31 March 2017 | Incorporation Statement of capital on 2017-03-31
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31 March 2017 | Incorporation Statement of capital on 2017-03-31
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