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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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Peter Riley Huntsman Jr as a director on 15 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Douglas Paul Ellerbusch as a director on 11 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Paula Bodger on 19 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Peter Dowson as a director on 28 August 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Sarah Louise Todd as a director on 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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02 Feb 2023 |
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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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of Gwendolien Mariette Cecile Fonck as a director on 1 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Douglas Paul Ellerbusch as a director on 1 August 2022
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04 Apr 2022 |
AP01 |
Appointment of Peter Dowson as a director on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Karen Rachel Hall as a director on 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
TM01 |
Termination of appointment of Michael Carter as a director on 6 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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14 Oct 2019 |
AP01 |
Appointment of Paula Bodger as a director on 11 October 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of Phillip Stuart Parry as a director on 1 April 2019
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