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)
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 16 Somerset Avenue Peters Mill Alnwick Northumberland NE66 2FE on 18 October 2024
|
|
|
17 Oct 2024 |
AP03 |
Appointment of Mr Patrick Thomas Linighan as a secretary on 17 October 2024
|
|
|
17 Oct 2024 |
TM02 |
Termination of appointment of Benjamin David James as a secretary on 17 October 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
16 Oct 2024 |
PSC07 |
Cessation of Emma Mary Henriette Garvin as a person with significant control on 25 April 2023
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Ms Louise Zekaria as a director on 25 April 2023
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Louise Zekaria as a director on 25 April 2023
|
|
|
16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Oct 2023 |
PSC04 |
Change of details for Roderick Campbell Smith as a person with significant control on 1 September 2023
|
|
|
17 Oct 2023 |
CH03 |
Secretary's details changed for Benjamin David James on 1 September 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Roderick Campbell Smith on 1 September 2023
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for Ms Louise Zekaria as a person with significant control on 1 September 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for Ms Emma Mary Henriette Garvin as a person with significant control on 1 September 2023
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for Mr Paul Anthony Newdick as a person with significant control on 1 September 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Thomas Dunhill on 1 September 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Newdick on 17 October 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Ms Louise Zekaria on 17 October 2023
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Emma Mary Henriette Garvin as a director on 25 April 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Mark Thomas Dunhill as a director on 8 October 2020
|
|
|
21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|