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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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05 Dec 2023 |
AP01 |
Appointment of Jill Scott Mbe as a director on 5 December 2023
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16 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Deb Jayne Hamilton on 16 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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23 Mar 2023 |
AP03 |
Appointment of Mrs Deb Jayne Hamilton as a secretary on 23 March 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Apr 2022 |
TM02 |
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 22 April 2022
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Martin James Hibbert as a director on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Paul David Collingwood as a director on 13 December 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Nathan O'brien as a director on 20 October 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Kyril Robert Leonid Louis-Dreyfus as a director on 20 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Stewart James Donald as a director on 17 May 2021
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04 Jun 2021 |
AP04 |
Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 7 May 2021
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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09 Apr 2021 |
TM02 |
Termination of appointment of Paul Richard Wright as a secretary on 9 April 2021
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08 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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13 Jul 2020 |
AD04 |
Register(s) moved to registered office address Beacon of Light Stadium Park Sunderland SR5 1SN
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30 Apr 2020 |
AP01 |
Appointment of Mr Nathan O'brien as a director on 25 April 2020
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21 Feb 2020 |
AP03 |
Appointment of Mr Paul Richard Wright as a secretary on 8 February 2020
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21 Feb 2020 |
TM02 |
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 8 February 2020
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