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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10 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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23 May 2024 |
AD02 |
Register inspection address has been changed to 3 Ellison Buildings Ellison Place Newcastle upon Tyne Newcastle upon Tyne NE1 8st
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of Foluke Taylor as a director on 15 May 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from , C/O Clarke's Chartered Accountants, 176 Portland Road, Jesmond, Newcastle upon Tyne, NE2 1DJ to Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 13 December 2023
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14 Sep 2023 |
PSC01 |
Notification of Deborah Jane Taylor as a person with significant control on 6 April 2016
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Victoria Bazin as a director on 10 November 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
AP01 |
Appointment of Mrs Julie Farrell as a director on 19 October 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Lucy Emma Nichol on 19 October 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Foluke Taylor on 19 October 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Lucy Emma Nichol as a director on 19 October 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Foluke Taylor as a director on 19 October 2022
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02 Dec 2022 |
AP01 |
Appointment of Dr Claire Julia Hynes as a director on 19 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Jeannette Margaret Adams as a director on 13 April 2022
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11 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Sep 2021 |
AP01 |
Appointment of Miss Lucy Joanne Smyth as a director on 14 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Catherine Miriam Harte as a director on 14 August 2021
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15 Jul 2021 |
AP01 |
Appointment of Jeannette Margaret Adams as a director on 30 June 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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