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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Unit 14 Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD on 1 August 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Timothy David Clark as a director on 22 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Philippe Agard as a director on 22 June 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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06 Jan 2022 |
AP03 |
Appointment of Mr Kevin Graham as a secretary on 1 January 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Anthony Bernard John Gray as a secretary on 1 January 2022
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18 Nov 2021 |
AP01 |
Appointment of Catherine Louise Walton as a director on 4 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Stephen John Whatson as a director on 4 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Hans Helge Jepsen as a director on 4 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Stephen Paul Barber as a director on 4 November 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Nina Myren on 22 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen John Whatson on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mladen Vratonjic on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Tero Pesonen on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Johur on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Philippe Agard on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Hans Helge Jepsen on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Ali Petteri Helenius on 17 February 2021
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