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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24 Jul 2024 |
AD04 |
Register(s) moved to registered office address Civic Centre Barras Bridge Newcastle upon Tyne Tyne & Wear NE1 8PR
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
TM01 |
Termination of appointment of Irim Ali as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Lynne Blakey as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Alexander Geoffrey Hay as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Nigel Jonathan Watson as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Anne Parker as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Gerard Joseph Walsh as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Charles Kemp as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Douglas Page as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of William James Tebay as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Nigel James Emmerson as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Doreen Huddart as a director on 30 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Anthony Francis as a director on 30 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Andrew Joseph Baker-Daley as a secretary on 30 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Dawn Marie Keightley as a director on 16 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Mr Gerard Joseph Walsh as a director on 19 February 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Noel Anthony Gates as a director on 30 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Jill Louise Davison as a secretary on 26 September 2023
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28 Sep 2023 |
AP03 |
Appointment of Andrew Joseph Baker-Daley as a secretary on 26 September 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of David Leslie Wood as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Charles Kemp as a director on 25 May 2023
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