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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03 Oct 2024 |
TM01 |
Termination of appointment of Julie Louise Harris as a director on 30 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Ms Christina Jane Scott as a director on 11 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Ms Emma Jane Scott as a director on 11 September 2024
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13 Mar 2024 |
AP01 |
Appointment of Miss Cindy Purnamattie Rampersaud as a director on 6 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Anna Bateson as a director on 21 September 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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08 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Judith Mary Gibbons as a director on 6 October 2022
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04 Apr 2022 |
AP01 |
Appointment of Kenneth Danquah as a director on 1 April 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathon Huw Moore on 11 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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08 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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08 Dec 2021 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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03 Feb 2021 |
AP01 |
Appointment of Ms Anna Bateson as a director on 1 February 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Kevin Harry Gaskell as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Nicholas Thompson as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Deborah Lee Davis as a director on 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Tony Ward as a director on 12 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Jonathon Huw Moore as a director on 1 February 2020
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