Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
05 Feb 2024 |
CH03 |
Secretary's details changed for Mr Graeme Duncan on 11 October 2023
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023
|
|
|
25 Oct 2023 |
PSC05 |
Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Mr Clifford James Abrahams on 11 October 2023
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
30 Sep 2021 |
AD04 |
Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
|
|
|
30 Sep 2021 |
AD04 |
Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 24 September 2021
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 23 April 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mr Clifford James Abrahams as a director on 8 March 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021
|
|
|
05 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
15 Oct 2020 |
AP01 |
Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Ian Stuart Smith as a director on 14 October 2020
|
|