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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30 Aug 2024 |
MR01 |
Registration of charge 017869140003, created on 28 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Peter Rolland as a director on 26 June 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Avalon House Saint Catherines Court Sunderland Tyne and Wear SR5 3XJ to Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 10 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Jan 2024 |
PSC01 |
Notification of Sally Baines as a person with significant control on 5 January 2024
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Anthony Austin Tatlow as a director on 13 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of David Michael Corner as a director on 26 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Doctor Carole Ann Kaplan as a director on 17 July 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Dragos Dragomir-Stanciu as a director on 17 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Dragos Dragomir-Stanciu as a director on 27 September 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Matthew Atherton as a director on 27 September 2022
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23 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Janice Horsman as a director on 4 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Stirling Moorey as a director on 11 January 2022
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09 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of David Nicholas Brown as a director on 28 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Bruce Neville Howorth as a director on 28 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Andrew James Britton as a director on 28 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Jill Anne Lanham as a director on 22 June 2021
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04 Aug 2021 |
AP01 |
Appointment of Ms Kate Evans as a director on 22 June 2021
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23 Jul 2021 |
AP01 |
Appointment of Janice Horsman as a director on 22 June 2021
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