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Company number 06681475

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages)
13 May 2024	TM01	Termination of appointment of Martin Stuart Horrocks as a director on 7 May 2024	View PDF Termination of appointment of Martin Stuart Horrocks as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Simon Peter Elliott as a director on 7 May 2024	View PDF Termination of appointment of Simon Peter Elliott as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Ms Salha Kaitesi as a director on 25 April 2023	View PDF Appointment of Ms Salha Kaitesi as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Peter Simon Deans as a director on 25 April 2023	View PDF Appointment of Mr Peter Simon Deans as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Sam Cooper as a director on 25 April 2023	View PDF Appointment of Mr Sam Cooper as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Peter Brian Elliott as a director on 25 April 2023	View PDF Appointment of Mr Peter Brian Elliott as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Paula Park as a director on 25 April 2023	View PDF Termination of appointment of Paula Park as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 47 pages (47 pages)
30 Jan 2023	AD01	Registered office address changed from Higham House Higham Place Newcastle upon Tyne NE1 8AF to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX on 30 January 2023	View PDF Registered office address changed from Higham House Higham Place Newcastle upon Tyne NE1 8AF to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX on 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Keith Michael Proudfoot as a director on 18 January 2023	View PDF Appointment of Mr Keith Michael Proudfoot as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Nitin Shukla as a director on 15 June 2022	View PDF Termination of appointment of Nitin Shukla as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 47 pages (47 pages)
04 Mar 2022	AP01	Appointment of Miss Adebusola Monique Afolabi as a director on 1 March 2022	View PDF Appointment of Miss Adebusola Monique Afolabi as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Rosamund Marie Lewis as a director on 19 September 2021	View PDF Termination of appointment of Rosamund Marie Lewis as a director on 19 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Ms Tracy Huitson as a director on 21 April 2021	View PDF Appointment of Ms Tracy Huitson as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
29 Apr 2021	AP01	Appointment of Ms Colette Elizabeth Harrison as a director on 21 April 2021	View PDF Appointment of Ms Colette Elizabeth Harrison as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Hannah Lucy Owens as a director on 21 April 2021	View PDF Appointment of Ms Hannah Lucy Owens as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)

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