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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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Teressa Lorraine Latimer as a director on 14 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Matthew Leat as a director on 14 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mrs Rhiannon Margaret Beeson as a director on 14 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Tracy Pemberton as a director on 14 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Philip Habberley as a director on 14 February 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrew Gerald Rooke as a director on 30 June 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Darryl Anthony Keen as a director on 25 May 2022
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21 Dec 2022 |
AP01 |
Appointment of Mrs Rebecca Suzanne Jones as a director on 25 May 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 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 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD on 1 August 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Apr 2019 |
MA |
Memorandum and Articles of Association
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08 Apr 2019 |
CC04 |
Statement of company's objects
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