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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26 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Hannah Elisabeth Knight on 5 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Oliver Hugh Darroch Knight on 5 October 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Hannah Elisabeth Knight as a director on 15 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Oliver Hugh Darroch Knight as a director on 15 December 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Lord James Michael Joicey on 11 June 2019
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13 Jun 2019 |
PSC04 |
Change of details for Lord James Michael Joicey as a person with significant control on 11 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Lady Agnes Harriet Frances Mary Joicey on 11 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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14 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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15 Feb 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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04 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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