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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
AP01 |
Appointment of Miss Sarah Anne Lamb as a director on 5 August 2024
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20 Jul 2024 |
AP01 |
Appointment of Miss Lauren Elizabeth Croft as a director on 12 July 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to 3rd Floor, Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 5 June 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Helena Clennell as a director on 5 April 2024
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06 Feb 2024 |
CC04 |
Statement of company's objects
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Sep 2023 |
AP01 |
Appointment of Mrs Maxine Danielle Fox as a director on 12 September 2023
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15 May 2023 |
AP01 |
Appointment of Miss Nicola Hands as a director on 10 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Sarah Pavlou as a director on 10 May 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Lisa Graveling as a director on 7 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Lisa Eaton as a director on 25 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Miss Lisa Bell as a director on 7 November 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
AP01 |
Appointment of Julie Cuthbertson as a director on 29 April 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Leanne Mcdonald Welford as a director on 17 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Danielle Brown as a director on 22 June 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Helen Sinclair as a director on 4 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Amy Davies as a director on 4 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Susan Fulton as a director on 1 March 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Kate Richardson as a director on 18 January 2022
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