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 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mr David Niel Ahier on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Catherine Anne Hemmingway as a director on 4 July 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Akbar Sikder as a director on 10 July 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Paul Oakley Challinor as a director on 23 July 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Paul Oakley Challinor as a director on 1 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Phil Rees as a director on 1 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Akbar Sikder as a director on 1 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Ms Theresa Thomas-Morton as a director on 1 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Alan David Murray as a director on 1 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Dr Catherine Anne Hemmingway as a director on 1 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr David Niel Ahier as a director on 1 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Thomas Holroyd as a director on 1 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Gordon John Arthur Hay as a director on 1 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Beryl Helen Palmer as a director on 31 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Hilary Maxwell-Hyslop as a director on 31 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Liz Duncan as a director on 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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13 Dec 2022 |
TM02 |
Termination of appointment of Nigel Robert Marcus Hawthorn as a secretary on 28 October 2022
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27 Oct 2022 |
AP03 |
Appointment of Mr Alan Lees as a secretary on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th England to Portland House Belmont Business Park Durham DH1 1TW on 27 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Francis John Harrington as a director on 30 September 2022
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