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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07 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Hadrian House Higham Place 6th Floor, Suit 1 Newcastle upon Tyne NE1 8AF England to Hadrian House Higham Place Suite1, 6th Floor, West a Newcastle upon Tyne NE1 8AF on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to Hadrian House Higham Place 6th Floor, Suit 1 Newcastle upon Tyne NE1 8AF on 14 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Victoria Harris-Merrick as a director on 1 October 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Maria Labourte. on 28 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Lesley Rance as a director on 10 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Richard Edward Boggie as a director on 10 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Maria Labourte. as a director on 10 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Heather Buckley as a director on 10 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr David Renwick Deas as a director on 10 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Marc Pages as a director on 10 August 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Eric Hamilton Tainsh as a director on 6 October 2022
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16 Aug 2022 |
AP01 |
Appointment of Mrs. Victoria Harris-Merrick as a director on 26 July 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr. Richard Davies as a director on 26 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of John Andrew Cokeley as a director on 26 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Mima Cattan as a director on 26 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Stephen Brooke Bell as a director on 26 July 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2022 |
PSC07 |
Cessation of Stephen Brooke Bell as a person with significant control on 5 July 2022
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02 Dec 2021 |
PSC02 |
Notification of Stephen Brooke Bell as a person with significant control on 23 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Lisa Charlton as a director on 6 November 2021
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