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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09 Oct 2024 |
AP01 |
Appointment of Mrs Amanda Seward as a director on 11 September 2024
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17 Apr 2024 |
AP03 |
Appointment of Dr Matthew Prevett as a secretary on 19 March 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Charles Turvill as a secretary on 18 March 2024
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Steven Thomas Beharall as a director on 23 November 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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04 Nov 2022 |
AP01 |
Appointment of Dr Mercy Denedo as a director on 19 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Ms Heidi Khoshtaghaza as a director on 19 October 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Roger Townley Alston as a director on 31 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Thomas Martell as a director on 12 August 2022
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23 Jul 2022 |
AP03 |
Appointment of Mr Charles Turvill as a secretary on 23 July 2022
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23 Jul 2022 |
TM02 |
Termination of appointment of Suzanne Lisa Hendey as a secretary on 22 July 2022
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25 Jan 2022 |
AP01 |
Appointment of Mrs Francesca Naomi Victoria Craik as a director on 11 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
TM01 |
Termination of appointment of Deborah Bailey as a director on 12 October 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 1 Hedley Court, Orion Way Tyne Tunnel Trading Estate North Shields NE29 7st England to 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st on 14 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 1 Hedley Court Orion Business Park North Shields NE29 7st England to 1 Hedley Court, Orion Way Tyne Tunnel Trading Estate North Shields NE29 7st on 8 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st England to 1 Hedley Court Orion Business Park North Shields NE29 7st on 1 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Heaton Centre Trewhitt Road Newcastle upon Tyne NE6 5DY England to 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st on 25 August 2021
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12 May 2021 |
TM01 |
Termination of appointment of Shaun Fooy as a director on 7 May 2021
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