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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
PSC07 |
Cessation of Lucy Craig as a person with significant control on 29 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Sarah Dawson as a director on 7 February 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 044356850007 in full
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21 Nov 2023 |
MR01 |
Registration of charge 044356850008, created on 15 November 2023
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07 Jun 2023 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD
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06 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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06 Jun 2023 |
AD04 |
Register(s) moved to registered office address Dissington Hall Dalton Newcastle upon Tyne NE18 0AD
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 May 2023 |
PSC04 |
Change of details for Mrs Pamela Craig as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mrs Pamela Craig on 15 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 4 Tynemouth Road Tynemouth North Shields Tyne and Wear NE30 4AU England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 10 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Lucy Craig as a director on 3 May 2023
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04 May 2023 |
TM02 |
Termination of appointment of Lucy Craig as a secretary on 3 May 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 April 2020
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