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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16 Jan 2025 |
TM01 |
Termination of appointment of Danielle Smith as a director on 14 January 2025
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06 Jan 2025 |
AA |
Full accounts made up to 31 August 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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23 Jan 2024 |
AP01 |
Appointment of Phil Baldacchino-Steward as a director on 23 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Matthew Horne as a director on 19 November 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Sandra Burnhill as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Philippa Jane Smith as a director on 31 May 2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Andrew Pickering as a director on 20 October 2022
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05 Dec 2022 |
AP01 |
Appointment of Danielle Smith as a director on 20 October 2022
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10 Nov 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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27 Apr 2022 |
CH01 |
Director's details changed for Philippa Jane Boulding on 18 April 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Simon Charles Geoffery Mennell as a director on 28 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Sheena Anne Powley as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Jodie Sharma as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of John Alan Williams as a director on 31 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Akvile Wallace as a director on 22 March 2021
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19 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Anooj Ramniklal Kotecha as a director on 11 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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