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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08 Oct 2024 |
AP01 |
Appointment of Martin Eisele as a director on 27 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Michael Spieler as a director on 27 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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20 Aug 2024 |
CH02 |
Director's details changed for Bestrustees Limited on 2 April 2024
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
AP04 |
Appointment of Muse Advisory Limited as a secretary on 30 June 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Adrian Furnell as a secretary on 30 June 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Catherine June Goy on 8 August 2023
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08 Aug 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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04 Jul 2023 |
AP01 |
Appointment of Catherine June Goy as a director on 1 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of John Steven Price as a director on 30 June 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for John Steven Price on 4 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Jasbir Sandhu on 4 August 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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01 Aug 2019 |
CH02 |
Director's details changed for Bes Trustees Plc on 18 February 2019
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Apr 2019 |
AP01 |
Appointment of Mr Matthew Bayes as a director on 15 April 2019
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