Cochrane Park
Newcastle Upon Tyne
NE7 7LA
Director Name | Miss Nicola Rebecca Jean McHugh |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(same day as company formation) |
Role | Merchandiser/ Brand Ambassador |
Country of Residence | United Kingdom |
Correspondence Address | 18 Tynemouth Close Heaton Newcastle Upon Tyne NE6 1XS |
Director Name | Mrs Suzanne Jayne Milbourne |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cotherstone Road Durham DH1 5YN |
Registered Address | 1 Park View Whitley Bay Tyne And Wear NE26 2TP |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
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25 June 2023 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
24 August 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
27 July 2021 | Resolutions
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27 July 2021 | Memorandum and Articles of Association (23 pages) |
24 July 2021 | Statement of company's objects (2 pages) |
21 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
20 July 2021 | Cessation of Suzanne Jayne Milbourne as a person with significant control on 18 April 2021 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
28 April 2021 | Termination of appointment of Suzanne Jayne Milbourne as a director on 18 April 2021 (1 page) |
18 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
22 October 2019 | Registered office address changed from 29 Promenade Kittiwake House Whitley Bay Tyne and Wear NE26 2BL United Kingdom to 1 Park View Whitley Bay Tyne and Wear NE26 2TP on 22 October 2019 (1 page) |
28 June 2019 | Incorporation of a Community Interest Company (41 pages) |