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Company number 06913360

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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)
15 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
30 Mar 2022 PSC08 Notification of a person with significant control statement
30 Mar 2022 PSC07 Cessation of Christine Schofield as a person with significant control on 31 December 2021
30 Mar 2022 PSC07 Cessation of Paul Hopkinson as a person with significant control on 31 December 2021
30 Mar 2022 PSC07 Cessation of Alan Geddis Oscar Redman as a person with significant control on 31 December 2021
30 Mar 2022 PSC07 Cessation of Peter Armstrong as a person with significant control on 31 December 2021
30 Mar 2022 PSC07 Cessation of Joanne Smith as a person with significant control on 31 December 2021
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from Clasper House Clasper Way Swalwell Newcastle upon Tyne NE16 3BE England to B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 21 April 2021
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 PSC01 Notification of Joanne Smith as a person with significant control on 1 January 2019
31 Oct 2019 AP03 Appointment of Mrs Joanne Smith as a secretary on 1 October 2019
09 Oct 2019 TM02 Termination of appointment of Amanda Maskery as a secretary on 8 October 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
18 Sep 2018 AP01 Appointment of Mr Stephen James Haigh as a director on 22 July 2018
29 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
24 May 2018 TM01 Termination of appointment of Joanne Smith as a director on 2 January 2016