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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Alexander Hall as a director on 29 April 2024
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19 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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13 Sep 2023 |
AP01 |
Appointment of Mr Alexander Hall as a director on 1 September 2023
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03 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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12 Dec 2022 |
PSC05 |
Change of details for The Sage Group Plc as a person with significant control on 27 July 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Jacqui Cartin on 1 July 2022
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10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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17 Sep 2021 |
SH19 |
Statement of capital on 17 September 2021
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17 Sep 2021 |
SH20 |
Statement by Directors
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17 Sep 2021 |
CAP-SS |
Solvency Statement dated 16/09/21
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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31 Jul 2021 |
PSC05 |
Change of details for a person with significant control
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29 Jul 2021 |
CH01 |
Director's details changed for Victoria Louise Bradin on 26 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
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27 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
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06 Aug 2020 |
AP01 |
Appointment of Jacqui Cartin as a director on 6 August 2020
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