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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14 Oct 2024 |
AD01 |
Registered office address changed from 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 30 New Elvet Durham DH1 3AL on 14 October 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Katrina Suzanne Swift on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Katrina Suzanne Swift as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr. Marc Joseph Shalam on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr. Marc Shalam as a person with significant control on 20 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Guy Edward Sinnott Coltman as a director on 23 October 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr. Nicholas Swift as a director on 16 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr. Marc Shalam as a director on 18 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Maria Teresa De Freitas as a director on 16 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Nicholas Swift as a person with significant control on 16 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Marc Shalam as a person with significant control on 16 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Maria Teresa De Freitas as a person with significant control on 16 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Guy Edward Sinnott Coltman as a person with significant control on 16 October 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mrs Katrina Suzanne Swift on 10 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mrs Katrina Suzanne Swift as a person with significant control on 10 August 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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