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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04 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Kings Manor Kings Manor Newcastle upon Tyne NE1 6PA England to Labour Central Kings Manor Newcastle upon Tyne NE1 6PA on 3 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to Kings Manor Kings Manor Newcastle upon Tyne NE1 6PA on 2 November 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
TM01 |
Termination of appointment of William Andrew Coulson as a director on 15 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of William Andrew Coulson as a person with significant control on 15 April 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Mr Timothy Waters as a director on 3 February 2021
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12 Jan 2021 |
AP01 |
Appointment of Ms Tammi Robson as a director on 12 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Michael Wheeler as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Amy De Vries as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Peter Anthony Coleman as a director on 31 December 2020
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06 Jan 2021 |
PSC01 |
Notification of Michael Wheeler as a person with significant control on 6 January 2021
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15 Dec 2020 |
PSC07 |
Cessation of Diana Margaret Holland as a person with significant control on 4 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Diana Margaret Holland as a director on 4 December 2020
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25 Jun 2020 |
AA |
Micro company accounts made up to 28 February 2020
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26 May 2020 |
AP01 |
Appointment of Mr Fraser Welsh as a director on 6 May 2020
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26 May 2020 |
AP01 |
Appointment of Ms Hilary Elizabeth Perrin as a director on 6 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr John David Watson as a director on 6 May 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Andrew Whyte as a director on 19 February 2020
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