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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18 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Austin Woods as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Charlotte Ann Burnham as a secretary on 31 July 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Gideon Henderson on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023
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24 Nov 2022 |
MR01 |
Registration of charge 046640180010, created on 4 November 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Ms Helen Brindley on 22 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Russell John Hall as a secretary on 31 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Joseph Cook as a director on 15 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Ms Helen Brindley as a director on 7 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Will Gardner as a director on 7 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of John Matthew Hudson as a director on 7 June 2022
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14 Apr 2022 |
MR01 |
Registration of charge 046640180009, created on 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge 046640180008, created on 22 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jul 2020 |
MR04 |
Satisfaction of charge 046640180007 in full
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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