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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07 Oct 2024 |
AP01 |
Appointment of Mr Steven George Brooke as a director on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Keith Nicholson as a director on 30 September 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Charley Currie as a director on 22 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 May 2024 |
AD01 |
Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA to Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW on 13 May 2024
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Robert Ross as a director on 10 August 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Aug 2023 |
AP01 |
Appointment of Mr Keith Nicholson as a director on 10 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Lee Hutchinson as a director on 10 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Andrew Robert Ross as a person with significant control on 10 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Peter Iain Alexander Hunt as a person with significant control on 10 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Pneuma Hospitality Group Limited as a person with significant control on 10 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Mark Hodgson as a director on 10 August 2023
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22 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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22 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of Caroline Helen Theobald as a director on 4 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Ian Edward Brown as a director on 4 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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