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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24 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Myra Giesen as a director on 18 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of David Gordon Cross as a director on 18 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Stuart Michael Dexter as a director on 18 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Charles Christopher Dancer as a director on 18 July 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 53-55 Lime Street Newcastle upon Tyne NE1 2PQ England to 51 Lime Street Ouseburn Valley Newcastle upon Tyne NE1 2PQ on 5 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Ms Anne Marie Graham on 20 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Dale Knight as a director on 13 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Ms Kate Parkins as a director on 13 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Ms Anne Marie Graham as a director on 13 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Kell as a director on 13 July 2023
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07 Jun 2023 |
MR01 |
Registration of charge 031478530002, created on 26 May 2023
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07 Jun 2023 |
MR01 |
Registration of charge 031478530003, created on 26 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Katie Elizabeth Bates as a director on 4 February 2023
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16 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Paul Murphy as a director on 4 October 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
TM01 |
Termination of appointment of Erin Robson as a director on 19 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Andrew Mark Buckley as a director on 19 July 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Susan Jane Scott as a director on 20 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Raymond Geoffrey Bland as a director on 24 June 2022
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