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 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 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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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mrs Kim Louise Davis on 17 June 2022
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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 Ms Emma Louise Hopkins on 7 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Holly Jean Shiel Redfern 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 |
AD01 |
Registered office address changed from 48 Leazes Park Road Newcastle upon Tyne NE1 4PG 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 |
CH01 |
Director's details changed for Mrs Claire Riley on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr David James Shiel on 7 October 2021
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07 Oct 2021 |
PSC05 |
Change of details for Explain Holdings Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Derek Slater on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Kim Davis on 7 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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24 Feb 2021 |
MR01 |
Registration of charge 028806830004, created on 22 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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19 Jun 2020 |
PSC02 |
Notification of Explain Holdings Limited as a person with significant control on 23 December 2019
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12 Mar 2020 |
PSC01 |
Notification of Kim Davis as a person with significant control on 23 December 2019
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12 Mar 2020 |
PSC07 |
Cessation of Gillian Shiel as a person with significant control on 23 December 2019
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12 Mar 2020 |
PSC07 |
Cessation of David James Shiel as a person with significant control on 23 December 2019
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