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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16 Sep 2024 |
AP01 |
Appointment of Amy Dryden as a director on 30 April 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of David Patton as a director on 1 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Matthew Bower as a director on 4 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 112 Linthorpe Road Middlesbrough TS1 2JR England to Bedford House 1st Floor 112 Linthorpe Road Middlesbrough TS1 2JR on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 112-114 Marton Road Middlesbrough Cleveland TS1 2DY to 1st Floor 112 Linthorpe Road Middlesbrough TS1 2JR on 2 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Matthew Bower as a director on 31 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Nicholas John Wallis as a director on 28 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of William Mcgovern as a director on 1 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Dr David Patton as a director on 1 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Georgios Antonopoulos as a director on 1 June 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Valerie Hearn as a director on 4 April 2023
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29 Mar 2023 |
AP01 |
Appointment of William Mcgovern as a director on 1 April 2022
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29 Mar 2023 |
AP01 |
Appointment of Sophie Turton as a director on 1 January 2023
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29 Mar 2023 |
AP01 |
Appointment of Valerie Hearn as a director on 1 May 2022
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29 Mar 2023 |
AP01 |
Appointment of Mrs Rachel Burke as a director on 1 May 2022
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Margaret Phillips as a director on 1 May 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Bridget Lucy Holmstrom as a director on 1 May 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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18 May 2021 |
AP01 |
Appointment of Mr Daniel Galloway as a director on 5 November 2020
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