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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17 Feb 2025 |
TM01 |
Termination of appointment of Kathryn Mary August as a director on 1 January 2025
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09 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Eric Halton as a director on 13 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Ian Potter as a director on 13 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Narinder Gill as a director on 13 June 2024
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01 May 2024 |
TM01 |
Termination of appointment of Felicity Marion Capey as a director on 1 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Feb 2023 |
AP01 |
Appointment of Narinder Gill as a director on 31 October 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr John Oswald Boyle as a director on 31 October 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Ian Potter as a director on 31 October 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Eric Halton as a director on 31 October 2022
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21 Feb 2023 |
AP01 |
Appointment of Dr Albin Edwin Wallace as a director on 31 October 2022
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26 Jan 2023 |
AP01 |
Appointment of Mrs Gurdeep Kaur Baldwin as a director on 15 January 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from Albany Court Albany Court Newcastle Business Park Newcastle upon Tyne Tyne & Weat NE4 7YB England to Albany Court Monarch Road Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YB on 10 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Albany Court Albany Court Newcastle Business Park Newcastle upon Tyne Tyne & Weat NE4 7YB on 27 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of James David Alexander Ramsbotham as a director on 18 January 2022
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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22 Mar 2021 |
PSC01 |
Notification of Leslie Howard Walton as a person with significant control on 4 September 2020
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22 Mar 2021 |
PSC07 |
Cessation of Mark Henry Sanders as a person with significant control on 4 September 2020
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