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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22 Feb 2024 |
AP01 |
Appointment of Gavin Alexander Jordan as a director on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of David Haydn Scourfield as a director on 19 February 2024
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12 Feb 2024 |
AA01 |
Current accounting period extended from 10 May 2024 to 30 June 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 10 May 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 11 May 2023 to 10 May 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 11 May 2023
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11 May 2023 |
PSC02 |
Notification of Ey Professional Services Limited as a person with significant control on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Maureen Sharon Robson-Norman as a person with significant control on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Maureen Sharon Robson-Norman as a director on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Joshua Anthony Broad as a director on 11 May 2023
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11 May 2023 |
TM02 |
Termination of appointment of Joshua Anthony Broad as a secretary on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Stuart Alan Halyburton Orr as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Asheesh Malhotra as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr David Haydn Scourfield as a director on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF United Kingdom to 1 More London Place London SE1 2AF on 11 May 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 120204790001 in full
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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26 May 2022 |
PSC04 |
Change of details for Mrs Maureen Sharon Robson-Norman as a person with significant control on 25 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Maureen Sharon Robson-Norman as a person with significant control on 24 May 2022
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