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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29 Oct 2024 |
AP01 |
Appointment of Mr Alastair James Thompson as a director on 1 October 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of James Bromiley as a director on 31 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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13 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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09 Feb 2024 |
TM01 |
Termination of appointment of Rosemary Nicholls as a director on 7 February 2024
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25 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Baxi Neeraj Prasad Sinha on 12 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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17 Oct 2022 |
AP01 |
Appointment of Anna Jane Ward as a director on 3 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Siân Wilson as a director on 22 April 2022
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11 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Rosemary Nicholls as a director on 1 September 2021
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13 Sep 2021 |
AP01 |
Appointment of David New as a director on 1 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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16 Jul 2021 |
TM01 |
Termination of appointment of Linda Laidler as a director on 11 July 2021
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint chief exec 10/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Susan Richardson as a director on 7 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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03 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Helen Dyson as a director on 31 December 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr David Walker as a director on 1 September 2019
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