Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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01 Aug 2024 |
AP01 |
Appointment of Martin Alexander Power as a director on 25 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Emma Louise Matebalavu as a director on 25 July 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023
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16 May 2024 |
CH01 |
Director's details changed for Matthew Forster Newick on 24 July 2023
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13 May 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Ms Helen Louise Carty on 24 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Michael David Bates on 24 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr David Harkness on 24 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Robin Guy Abraham on 24 July 2023
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom to Clifford Chance the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 31 January 2023
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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