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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12 Jan 2025 |
TM01 |
Termination of appointment of Gillian Ross Brewer as a director on 10 January 2025
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16 Jul 2024 |
TM01 |
Termination of appointment of Bruce Digby Jude Walker as a director on 1 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ United Kingdom to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD on 6 March 2024
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08 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Miss Nicola Ann Murdoch as a director on 12 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mrs Margaret Anne Pedder as a director on 12 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Andrew Mark Bull Anderson as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Eline Marie Lofgren Skeide as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Mungo Farquhar Tulloch as a director on 12 June 2023
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26 May 2023 |
AD01 |
Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 26 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Richard Farndale as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Guy Gibson Cartwright as a director on 17 April 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2022 |
PSC07 |
Cessation of Bruce Digby Jude Walker as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Mungo Farquhar Tulloch as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of David Anthony Hirst Shaw as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Peter Mountford as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Eline Marie Lofgren as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Richard Farndale as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Gillian Ross Brewer as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Simon Andrew Banks-Cooper as a person with significant control on 6 October 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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