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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07 Oct 2024 |
AD01 |
Registered office address changed from Pod 3 the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England to The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 7 October 2024
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28 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 6 Brightman Road North Shields NE29 0HP
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28 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 6 Brightman Road North Shields NE29 0HP
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28 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 6 Brightman Road North Shields NE29 0HP
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28 Sep 2024 |
AD02 |
Register inspection address has been changed to 6 Brightman Road North Shields NE29 0HP
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25 Sep 2024 |
CH01 |
Director's details changed for Miss Gillian Margaret Firth on 25 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Ball as a director on 1 August 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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23 May 2024 |
TM02 |
Termination of appointment of Jennifer Catherine Dewar as a secretary on 21 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Sarah Catherine English as a director on 20 March 2024
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05 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Office 7, the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England to Pod 3 the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 10 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Orion Ashton Blake as a director on 2 January 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from B Box Studios Stoddart Street Shieldfield Newcastle upon Tyne Tyne and Wear NE2 1AN England to Office 7, the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 20 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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16 May 2022 |
TM01 |
Termination of appointment of Gerard James Casey as a director on 20 April 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Caroline Mary Murphy as a director on 16 February 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Mrs Iman Rajeh Saad Al-Harithi as a director on 27 May 2021
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16 Oct 2020 |
AP01 |
Appointment of Mr Orion Ashton Blake as a director on 16 October 2020
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