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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 048691110002
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 048691110001
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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07 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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26 Jun 2023 |
MR01 |
Registration of charge 048691110002, created on 23 June 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 21 April 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Bjorn Gisle Gronlie as a director on 5 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 5 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents/terms of transaction documents and any related documents be approved/entry into transaction documents is in the best interests of the company/re: no authorisation required in respect of a interest of a director in the company 12/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2021 |
MR01 |
Registration of charge 048691110001, created on 7 May 2021
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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