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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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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09 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Jun 2022 |
MR01 |
Registration of charge 032484690006, created on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022
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15 Apr 2022 |
PSC05 |
Change of details for Hilary Bidco Limited as a person with significant control on 27 May 2020
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18 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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15 Mar 2022 |
MR01 |
Registration of charge 032484690005, created on 15 March 2022
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01 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 22 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 16 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Computer House 353 High Street Gateshead Tyne and Wear NE8 1ET to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 15 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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04 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Apr 2021 |
AP01 |
Appointment of Mrs Michelle Marinos as a director on 24 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Carsten Staehr as a director on 26 February 2021
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21 Dec 2020 |
TM01 |
Termination of appointment of Laura Donelly as a director on 18 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Sebastian Aspland as a director on 11 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge 032484690004, created on 11 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Jul 2020 |
AP01 |
Appointment of Ms Laura Donelly as a director on 27 July 2020
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