Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
19 Sep 2023 |
AP01 |
Appointment of Mr Thomas William Courtman-Stock as a director on 19 September 2023
|
|
|
15 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Sandra Malgorzata Malecka as a director on 15 March 2023
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Peter William Bigge as a director on 1 August 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Charles David Benjamin Ellin as a director on 27 July 2022
|
|
|
29 Jul 2022 |
AD01 |
Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 29 July 2022
|
|
|
29 Jul 2022 |
AP04 |
Appointment of Premier Estates Limited as a secretary on 27 July 2022
|
|
|
29 Jul 2022 |
TM02 |
Termination of appointment of Town & City Secretaries Ltd as a secretary on 27 July 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Charles David Benjamin Ellin as a director on 21 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Miss Sandra Malgorzata Malecka as a director on 21 September 2021
|
|
|
13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Michal Tomaszuk as a director on 23 August 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from 9 Pioneer Court Pioneer Court Darlington DL1 4WD England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 18 May 2021
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on 23 April 2021
|
|
|
09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Noreen Mary Watson as a director on 30 October 2019
|
|
|
19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|