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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02 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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18 Dec 2024 |
CH01 |
Director's details changed for Joe Mcgeehan Cbe on 16 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Susan Darwall Smith on 16 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Timothy Stuart Ross on 16 December 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Mr James William Rimmer as a director on 27 March 2024
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24 Apr 2024 |
AP01 |
Appointment of Dr Jonathan Shapiro as a director on 27 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Robert Tyrone Davy Crews as a director on 27 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Henry Louis Michael Bothamley as a director on 18 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Paula Katherine Wills as a director on 21 June 2023
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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12 Dec 2022 |
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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21 Sep 2022 |
AP01 |
Appointment of Robert Henry Glanville Bourns as a director on 23 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Helen Elizabeth Morgan as a director on 22 June 2022
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Andrew Temple Yates as a director on 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Nov 2021 |
AP01 |
Appointment of Dr Elizabeth Jane O'driscoll as a director on 20 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Anne Fiona Duff as a director on 20 October 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Robert Peter Havelock Wilde as a director on 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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