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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27 Nov 2024 |
CH01 |
Director's details changed for Ms Rebecca Crinson on 25 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England to Earl Grey House Level 2 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Dereck Slater on 25 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mrs Kim Louise Davis as a person with significant control on 25 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Holly Shiel-Redfern on 25 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Ms Emma Louise Hopkins on 25 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Kim Louise Davis on 25 November 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Claire Riley as a director on 9 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of David James Shiel as a director on 31 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mrs Holly Shiel-Redfern on 7 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Emma Louise Hopkins on 7 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Rebecca Crinson on 7 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Dereck Slater on 7 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 48 Leazes Park Road Newcastle upon Tyne NE1 4PG United Kingdom to The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF on 8 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Ms Kim Davis as a person with significant control on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Claire Riley on 7 October 2021
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