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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15 Apr 2024 |
AP01 |
Appointment of Dr Kimberley Isabella Jane Blyth as a director on 12 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Peter Luke Gascoigne as a director on 10 April 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Gascoigne on 21 August 2023
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22 Aug 2023 |
CH03 |
Secretary's details changed for Peter Andrew Gascoigne on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hazelwood House Woodhorn Ashington Northumberland NE63 9YA on 22 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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08 Aug 2023 |
PSC04 |
Change of details for Mr Peter Luke Gascoigne as a person with significant control on 22 July 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Luke Gascoigne on 22 July 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Colleen Gascoigne as a director on 21 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 May 2021 |
AP01 |
Appointment of Mr Peter Gascoigne as a director on 18 May 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 10 January 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
AP01 |
Appointment of Mrs Colleen Gascoigne as a director on 14 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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24 Jul 2019 |
PSC01 |
Notification of Peter Luke Gascoigne as a person with significant control on 13 June 2019
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24 Jul 2019 |
PSC07 |
Cessation of Peter Gascoigne as a person with significant control on 13 June 2019
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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