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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18 Feb 2025 |
AP01 |
Appointment of Mrs Michelle Evans as a director on 12 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr John Paul Lee as a director on 12 February 2025
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13 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Alistair Jason Wylie as a director on 19 September 2024
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20 Aug 2024 |
AP01 |
Appointment of Councillor Christopher William Buckley as a director on 30 July 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Aug 2024 |
TM01 |
Termination of appointment of John Adams as a director on 30 July 2024
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03 May 2024 |
TM01 |
Termination of appointment of Scott Robinson as a director on 15 April 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Marc David Edwards as a director on 16 November 2023
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02 Feb 2024 |
AP01 |
Appointment of Ms Rhiannon Pamela Carina Piasecki as a director on 16 November 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Iftekar Alom as a director on 26 January 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 19-20 Mulgrave Terrace Gateshead NE8 1AN on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Civic Centre Regent Street Gateshead NE8 1JN to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 23 June 2023
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15 May 2023 |
TM01 |
Termination of appointment of Jennifer Elliott as a director on 12 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Stuart Green as a director on 2 February 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr Iftekar Alom as a director on 15 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Calum Mark Willis as a director on 27 September 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Scott Robinson as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Tom Winter as a director on 1 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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18 May 2022 |
AP03 |
Appointment of Ms Anne-Marie Pearce as a secretary on 12 May 2022
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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