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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19 Feb 2025 |
AA |
Full accounts made up to 30 September 2024
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25 Nov 2024 |
SH19 |
Statement of capital on 25 November 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 24/11/2024
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25 Nov 2024 |
CAP-SS |
Solvency Statement dated 24/11/24
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25 Nov 2024 |
SH20 |
Statement by Directors
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Alexander Hall as a director on 1 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2016
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01 Jul 2022 |
CH01 |
Director's details changed for Jacqui Cartin on 1 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Victoria Louise Bradin on 26 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
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28 Jul 2021 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne Tyne and Wear NE13 9AA United Kingdom to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
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26 Jul 2021 |
PSC05 |
Change of details for Sage Holding Company Limited as a person with significant control on 26 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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27 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
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