Company Results (links open in a new window)
|
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)
|
|
26 Mar 2024 |
AP01 |
Appointment of Ms Hannah Wallis as a director on 8 December 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Thomas Edward Morgan Goddard as a director on 8 December 2023
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mx Clementine Marie Jeanne Bedos on 22 June 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Miss Amrita Kaur Dhallu as a director on 30 September 2022
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Andew Robert Brumwell on 11 May 2023
|
|
|
11 May 2023 |
PSC07 |
Cessation of Jayne Karen Knight as a person with significant control on 9 December 2022
|
|
|
11 May 2023 |
PSC01 |
Notification of Stacie Elizabeth Mccormick as a person with significant control on 9 December 2022
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mx Clementine Marie Jeanne Bedos as a director on 30 September 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Jayne Karen Knight as a director on 9 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Ms Stacie Elizabeth Mccormick as a director on 9 December 2022
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Simon David Pallett as a secretary on 24 September 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Simon David Pallett as a director on 24 September 2021
|
|
|
11 Oct 2021 |
PSC01 |
Notification of Andrew Robert Brumwell as a person with significant control on 24 September 2021
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Simon David Pallett as a person with significant control on 24 September 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Andew Robert Brumwell as a director on 24 September 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from S19 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF England to Studio 19 Highbridge Works 31-39 High Bridge Newcastle upon Tyne NE1 1EW on 29 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Mr Skinder Singh Hundal as a director on 19 September 2019
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Thomas Edward Morgan Goddard as a director on 4 December 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mrs Zarah Hussain as a director on 4 December 2020
|
|