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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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Hilary Louise Stone Waters as a director on 31 January 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Hilary Louise Stone Waters as a secretary on 31 January 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Melanie Claire Ward as a director on 23 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Cadbury as a director on 1 April 2023
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30 Jan 2024 |
AP01 |
Appointment of Ms Nicole Louise Jassoy Lowe as a director on 13 September 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Ms Karis Victoria Mclarty as a director on 15 September 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Grace Camara as a director on 15 September 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Amarachi Clarke as a director on 15 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Caroline Jane Wellesley as a director on 6 June 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Claire Lewis as a director on 6 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Hay & Kilner, the Lumen St. James’ Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 19 December 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE to Hay & Kilner, the Lumen St. James’ Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 20 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
AP01 |
Appointment of Ms Melanie Claire Ward as a director on 8 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AP01 |
Appointment of Ms Susan Elaine Turrell as a director on 10 September 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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