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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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Nathalie Mackerson Aran as a director on 2 November 2023
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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14 Jan 2023 |
TM02 |
Termination of appointment of Philip Anthony Wiegmann as a secretary on 7 January 2023
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14 Jan 2023 |
CH01 |
Director's details changed for Mr David Wayne Fradgely on 14 January 2023
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14 Jan 2023 |
AP03 |
Appointment of Mr David Wayne Fradgley as a secretary on 7 January 2023
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14 Jan 2023 |
AD01 |
Registered office address changed from 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ England to Swiss Cottage Whitwell Grange Sherburn House Durham DH1 2SJ on 14 January 2023
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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05 Apr 2022 |
AP01 |
Appointment of Mr David Wayne Fradgely as a director on 13 November 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr John Gareth Mason as a director on 13 November 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Simon Matthew Mills as a director on 13 November 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ on 31 December 2021
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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12 Mar 2021 |
AP03 |
Appointment of Mr Philip Anthony Wiegmann as a secretary on 8 January 2021
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12 Mar 2021 |
TM02 |
Termination of appointment of Nathalie Mackeson Aran as a secretary on 8 January 2021
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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18 Dec 2019 |
AP03 |
Appointment of Ms Nathalie Mackeson Aran as a secretary on 20 November 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Philip Anthony Wiegmann as a secretary on 19 November 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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18 Jan 2019 |
AP01 |
Appointment of Miss Nathalie Mackerson Aran as a director on 27 November 2018
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