Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Ms Susan Mulinda as a director on 28 July 2023
|
|
|
01 Apr 2023 |
AP01 |
Appointment of Mrs Shila Seaton as a director on 1 April 2023
|
|
|
01 Apr 2023 |
TM01 |
Termination of appointment of Liam Barry Whitby as a director on 31 March 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
18 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mrs Chantell Hodgson as a director on 8 November 2022
|
|
|
07 Nov 2022 |
TM02 |
Termination of appointment of Deborah Purvis as a secretary on 7 November 2022
|
|
|
07 Nov 2022 |
AP03 |
Appointment of Ms Susan Mulinda as a secretary on 7 November 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Chantell Hodgson as a director on 29 July 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Susan Mulinda as a director on 1 April 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Paul Scorer as a director on 1 April 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for Mrs Jane Katherine Woods on 29 June 2021
|
|
|
22 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE England to Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE on 16 December 2020
|
|
|
16 Nov 2020 |
CH03 |
Secretary's details changed for Ms Deborah Purvis on 13 November 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from Uk Neqas Cpt, the Pathology Center Queen Elizabeth Hospital Gateshead Tyne and Wear NE9 6SX United Kingdom to Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE on 16 November 2020
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|