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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06 Nov 2024 |
AP03 |
Appointment of Mrs Katie Riley as a secretary on 1 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mrs Frances Anne Johnson as a director on 1 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Christopher Beaumont as a director on 1 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Simon Gerard White as a director on 31 August 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Erika Lee Marshall as a director on 31 August 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Matthew Philip Ord as a director on 31 August 2024
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23 Sep 2024 |
AP01 |
Appointment of Mrs Sharon Reed as a director on 1 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Professor Chris Linton as a director on 1 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Hugh Martin Hegarty as a director on 31 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Leslie Coates as a director on 14 November 2023
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18 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Sara Crawshaw as a director on 31 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Josephine Louise Graham as a director on 12 May 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Leslie Coates as a director on 28 April 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Hugh Martin Hegarty as a director on 2 May 2023
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06 Jun 2023 |
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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16 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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11 Nov 2022 |
AP01 |
Appointment of Gary Briston as a director on 9 November 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Kathryn Van Der Graaf as a director on 9 May 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Ms Sara Louise Marshall as a director on 7 December 2020
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