Companies House does not verify the accuracy of the information filed

YOUR VOICE COUNTS

Company number 06654142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AP01	Appointment of Kirsty Ann Mcnally as a director on 5 January 2025	View PDF Appointment of Kirsty Ann Mcnally as a director on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Carl Newbrook as a director on 5 January 2025	View PDF Appointment of Mr Carl Newbrook as a director on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
22 Oct 2024	AP01	Appointment of Mr Gary Devlin as a director on 22 October 2024	View PDF Appointment of Mr Gary Devlin as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Jason Roche as a director on 22 October 2024	View PDF Appointment of Mr Jason Roche as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Sophie Swanston-Newbrook as a director on 15 July 2024	View PDF Termination of appointment of Sophie Swanston-Newbrook as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Andrew William Lane as a director on 20 June 2024	View PDF Termination of appointment of Andrew William Lane as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Matthew Bailey as a director on 21 April 2024	View PDF Termination of appointment of Matthew Bailey as a director on 21 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Derek Peters as a director on 3 April 2024	View PDF Termination of appointment of Derek Peters as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Lisa Jacqueline Kelly as a director on 27 February 2024	View PDF Termination of appointment of Lisa Jacqueline Kelly as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
07 Sep 2023	AP01	Appointment of Mr Preddi Bononge as a director on 16 February 2023	View PDF Appointment of Mr Preddi Bononge as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Nicolas Herron as a director on 16 February 2023	View PDF Termination of appointment of Nicolas Herron as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Miss Jessica Fielding as a director on 16 February 2023	View PDF Appointment of Miss Jessica Fielding as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Matthew Bailey as a director on 16 February 2023	View PDF Appointment of Mr Matthew Bailey as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Sophie Swanston-Newbrook as a director on 24 October 2022	View PDF Appointment of Mrs Sophie Swanston-Newbrook as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
31 Aug 2022	AD01	Registered office address changed from Unit 12 Interchange Centre West Street Gateshead NE8 1BH England to 14-16 Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on 31 August 2022	View PDF Registered office address changed from Unit 12 Interchange Centre West Street Gateshead NE8 1BH England to 14-16 Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Lorraine Scott as a director on 21 October 2021	View PDF Termination of appointment of Lorraine Scott as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

YOUR VOICE COUNTS

Filter by category