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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04 Apr 2024 |
TM01 |
Termination of appointment of Barbara Heather Ashton as a director on 31 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Michael Love as a director on 19 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mrs Amanda Elizabeth Bromley as a director on 19 March 2024
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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24 Jan 2024 |
MR04 |
Satisfaction of charge 028967000002 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Nov 2023 |
MR01 |
Registration of charge 028967000003, created on 16 November 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Craig Hoggett as a director on 12 September 2023
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Christopher Mark Victor Peel as a director on 21 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Rosalino Anna Cuschieri as a director on 21 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Craig Hoggett as a director on 27 February 2023
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12 Mar 2023 |
AP01 |
Appointment of Mr Michael Alan Smith as a director on 27 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Robin Ghurbhurun as a director on 5 December 2022
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08 Apr 2022 |
AP03 |
Appointment of Mrs Emma Jane Hoare as a secretary on 29 March 2022
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Dec 2021 |
TM02 |
Termination of appointment of Lisa Forrest as a secretary on 19 December 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Q6 Quroum Park Benton Lane Newcastle upon Tyne NE12 8BT England to Q6 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT on 30 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Ncfe Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT England to Q6 Quroum Park Benton Lane Newcastle upon Tyne NE12 8BT on 24 June 2021
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22 Jan 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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