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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Maxine Tennet as a secretary on 18 June 2024
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18 Jun 2024 |
AP03 |
Appointment of Mrs Rebecca Maw as a secretary on 18 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to Suite 5, 6th Floor West Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 20 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Leigh Thompson as a director on 1 February 2024
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28 Nov 2023 |
TM01 |
Termination of appointment of Terence Burke as a director on 22 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Richard Walker Haigh as a secretary on 20 November 2023
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Oct 2023 |
AP03 |
Appointment of Ms Maxine Tennet as a secretary on 3 October 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ian Silver as a director on 29 September 2022
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Lisa Eaton as a director on 14 February 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from 32 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW United Kingdom to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 26 November 2021
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21 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Christopher Uchegbu Alete as a director on 23 September 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
TM02 |
Termination of appointment of Hannah Underwood as a secretary on 22 July 2021
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30 Jul 2021 |
AP03 |
Appointment of Mr Richard Walker Haigh as a secretary on 22 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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