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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21 Oct 2024 |
AD01 |
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England to 9 Pioneer Court Darlington DL1 4WD on 21 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Kingston Property Services Limited as a secretary on 7 October 2024
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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10 Oct 2023 |
AP01 |
Appointment of Mr Sebastian Charles Cutteridge as a director on 2 October 2023
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Peta Elizabeth Syron as a director on 9 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Peta Elizabeth Syron as a secretary on 9 March 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Brian Moncur as a director on 13 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of William Henry Colbeck as a director on 26 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Yvonne Cairns as a director on 26 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mrs Joyce Lynn Doherty as a director on 26 September 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 48 Princess Mary Court Jesmond Newcastle upon Tyne NE2 3BG to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Brian Christopher Nichol as a director on 12 October 2021
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13 Jun 2022 |
AP04 |
Appointment of Kingston Property Services Limited as a secretary on 25 March 2022
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Neil Walker Rowe as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Clive Douglas Mockford as a director on 12 October 2020
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19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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