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 Sep 2024 |
TM01 |
Termination of appointment of Sandra Louise Erickson as a director on 1 September 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony May on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Anthony May as a director on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Lisa Boyack as a director on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Sandra Louise Erickson as a director on 24 January 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Catherine Mary Hearne as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Geraldine Kay as a director on 28 November 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Ms Catherine Mary Hearne on 29 September 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to H26 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 25 July 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Glynis Joan Frew as a director on 12 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Andrew William Mcfarlane as a director on 24 March 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Maggie Pavlou as a director on 1 December 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Fiona Wharton as a director on 11 November 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Andrew Mcfarlane as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Ms Catherine Hearne as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Michael Barton as a director on 12 December 2019
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12 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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