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Company number 09183805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
31 May 2019 TM01 Termination of appointment of Paul David Corrigan as a director on 17 May 2019
14 Jan 2019 AP01 Appointment of Mr John Duncan Spurr as a director on 13 September 2018
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of Adam Glass as a director on 18 January 2018
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
26 Jan 2017 AP01 Appointment of Mr Ian Norman Dodds as a director on 20 October 2016
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL
01 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL
01 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL
01 Sep 2016 AD02 Register inspection address has been changed from C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL Great Britain to C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
01 Sep 2016 AD02 Register inspection address has been changed to C/O Amie Callan Room 2.15 Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL
30 Aug 2016 AP01 Appointment of Mr Paul Corrigan as a director on 6 January 2015
26 Aug 2016 AP01 Appointment of Mr Adam Glass as a director on 14 July 2016
26 Aug 2016 TM01 Termination of appointment of Kieran Stephen Conaty as a director on 14 July 2016
26 Aug 2016 TM01 Termination of appointment of Mark Winter as a director on 14 July 2016
01 Aug 2016 AD01 Registered office address changed from Room 2.30, Biomedical Research Centre Campus for Aging and Vitality Nuns Moor Road Newcastle-upon-Tyne Tyne & Wear NE4 5PL to Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 1 August 2016
08 Jun 2016 AAMD Amended total exemption full accounts made up to 31 August 2015
21 Apr 2016 AA Total exemption full accounts made up to 31 August 2015