Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Deal as a director on 14 March 2024
|
|
|
21 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
05 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Amelia Smith as a director on 16 March 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
|
|
|
23 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Ms Rosemary Jane Kind on 21 September 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Ms Rosemary Jane Kind on 13 September 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
07 Sep 2021 |
AD04 |
Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from C/O Clarke Willmott Llp 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 9 July 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Anthony Edward Stables as a director on 18 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Jane Elizabeth Deal as a director on 18 March 2021
|
|
|
31 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
27 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
19 Mar 2020 |
TM01 |
Termination of appointment of Andrew Martyn Taylor as a director on 19 March 2020
|
|
|
19 Mar 2020 |
AP01 |
Appointment of Lauren Elisabeth Edwards as a director on 19 March 2020
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|
|
29 Jul 2019 |
AD01 |
Registered office address changed from C/O Gowling Wlp Llp 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to C/O Clarke Willmott Llp 1 Georges Square Bath Street Bristol BS1 6BA on 29 July 2019
|
|
|
05 Apr 2019 |
AA |
Full accounts made up to 31 August 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
|
|