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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11 Mar 2024 |
TM01 |
Termination of appointment of Dorothy Marie Burwell as a director on 29 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Shirley Bailey-Wood as a director on 31 January 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Brian Douglas Yates as a director on 3 December 2022
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06 Dec 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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08 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Adam Emmanuel Shutkever as a director on 6 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Ms Cindy Purnamattie Rampersaud as a director on 6 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Kevin Harry Gaskell as a director on 6 October 2022
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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08 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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08 Dec 2021 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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01 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Nicholas Thompson as a director on 27 November 2021
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07 May 2021 |
MR01 |
Registration of charge 005801280004, created on 6 May 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher John Woolard as a director on 1 April 2021
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Peter Shears as a director on 5 December 2020
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18 Sep 2020 |
CC04 |
Statement of company's objects
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13 Aug 2020 |
CC04 |
Statement of company's objects
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