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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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24 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 5 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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25 Jul 2020 |
TM01 |
Termination of appointment of John Anthony De Havilland as a director on 24 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Matthew Derek Pintus as a director on 2 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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09 Jul 2020 |
PSC07 |
Cessation of Ashe George Russell Windham as a person with significant control on 6 April 2016
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09 Jul 2020 |
PSC07 |
Cessation of John Anthony De Havilland as a person with significant control on 6 April 2016
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09 Jul 2020 |
PSC07 |
Cessation of Kenneth John Garden as a person with significant control on 6 April 2016
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Kenneth John Garden as a director on 10 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 10 September 2019
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18 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Leonie Kira Emma Schroder Fane on 10 September 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mrs Leonie Kira Emma Schroder Fane as a person with significant control on 8 November 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ to Macfarlanes Llp 20 Cursitor Street London EC4A 1LT on 9 July 2019
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 18 July 2018
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18 Jul 2018 |
CH03 |
Secretary's details changed for Mrs Leonie Kira Emma Schroder Fane on 18 July 2018
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