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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27 Nov 2024 |
TM01 |
Termination of appointment of Brian Jonathan Thorpe as a director on 18 November 2024
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03 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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13 Sep 2024 |
AP01 |
Appointment of Dominica Clare O’Neil as a director on 1 July 2024
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Stephen Alan Harper as a director on 3 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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02 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darren Eales as a director
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09 Jan 2023 |
AP01 |
Appointment of Mr Scott Bullock as a director on 1 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Darren Eales as a director on 7 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2023.
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from St James` Park Newcastle upon Tyne NE1 4st to Nucastle Diana Street Newcastle upon Tyne NE4 6BQ on 17 March 2022
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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28 Jan 2022 |
MR01 |
Registration of charge 064123450002, created on 27 January 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Lee Charnley as a director on 19 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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25 Nov 2020 |
MR01 |
Registration of charge 064123450001, created on 20 November 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Shola Ameobi on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Shola Ameobi as a director on 16 October 2020
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09 Jun 2020 |
AP01 |
Appointment of Ms Michelle Francis Percy as a director on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Judith Frances Doyle as a director on 4 May 2020
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24 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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