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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04 Mar 2024 |
CH01 |
Director's details changed for Ross Stephen Waldie on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Hardus Le Cornu Du Plessis on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of David James Thackwray as a director on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Justine Claire King as a director on 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Sanjee Deshika Ratnatunga as a director on 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Graeme Hudson as a director on 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Barry Coleman as a director on 29 November 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 81 Adelaide Terrace Newcastle upon Tyne NE4 8BB England to Carnegie Building Atkinson Road Newcastle upon Tyne NE4 8XS on 27 October 2022
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12 Sep 2022 |
AP01 |
Appointment of Dr Manish Shukla as a director on 1 September 2022
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31 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ross Stephen Waldie as a director
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Ross Stephen Waldie on 22 August 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Claire Atkins as a director on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Sean Nairn as a director on 22 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr David James Thackwray as a director on 22 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Nov 2021 |
AP01 |
Appointment of Ms Sanjee Deshika Ratnatunga as a director on 22 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Ann Veronica Schofield as a director on 22 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Justine Claire King as a director on 22 November 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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26 Jan 2021 |
TM02 |
Termination of appointment of Ross Stephen Waldie as a secretary on 8 September 2020
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