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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 43 Haughton Green Darlington DL1 2DD England to 11 Byland Close Durham DH1 4GY on 18 October 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Christopher John Cranston-Selby as a person with significant control on 1 April 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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16 Oct 2018 |
PSC07 |
Cessation of Heather Jane Claire Cranston-Selby as a person with significant control on 22 January 2018
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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17 Oct 2017 |
PSC01 |
Notification of Annabel Nacmanson as a person with significant control on 12 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL to 43 Haughton Green Darlington DL1 2DD on 17 October 2017
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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16 Oct 2017 |
PSC01 |
Notification of Eleanor Clipsham as a person with significant control on 12 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Heather Jane Claire Cranston-Selby as a person with significant control on 12 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Christopher John Cranston-Selby as a person with significant control on 12 October 2017
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16 Oct 2017 |
PSC07 |
Cessation of Robert William Martin Edginton as a person with significant control on 12 October 2017
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