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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from One Strawberry Lane C/O Connected Voice One Strawberry Lane Newcastle upon Tyne NE1 4BX England to Woodgate House 5C Wood Street Dunston Gateshead NE11 9NP on 6 September 2023
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25 Jul 2023 |
AP01 |
Appointment of Ms June Elizabeth Renaldi as a director on 19 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Lyn Brown as a director on 19 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr David Schofield as a director on 28 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Higham House C/O Connected Voice Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF England to One Strawberry Lane C/O Connected Voice One Strawberry Lane Newcastle upon Tyne NE1 4BX on 13 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Higham House C/O Connected Voice Higham Place Newcatle upon Tyne Tyne & Wear NE1 8AF England to Higham House C/O Connected Voice Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF on 29 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Higham House Connected Voice Higham House Newcastle upon Tyne NE1 8AF England to Higham House C/O Connected Voice Higham Place Newcatle upon Tyne Tyne & Wear NE1 8AF on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from The Meadows Waterville Road Meadow Well North Shields Tyne and Wear NE29 6BA United Kingdom to Higham House Connected Voice Higham House Newcastle upon Tyne NE1 8AF on 28 September 2020
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26 Sep 2020 |
AP03 |
Appointment of Mrs Karen Tait as a secretary on 25 September 2020
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26 Sep 2020 |
TM01 |
Termination of appointment of Rachel Jane Tasker as a director on 14 September 2020
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26 Sep 2020 |
TM01 |
Termination of appointment of Elizabeth Mary Ferguson as a director on 26 August 2020
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26 Sep 2020 |
TM02 |
Termination of appointment of Elizabeth Mary Ferguson as a secretary on 26 August 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Ronald Joyce as a director on 1 July 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Kathrine Richards as a director on 15 June 2020
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12 Mar 2020 |
AP01 |
Appointment of Mrs Rachel Tasker as a director on 3 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Mehrban Sadiq as a director on 3 March 2020
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