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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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Panoramic House Bankside the Watermark Gateshead NE11 9SY England to Suite Lg5 Melon Accountants Ltd 136-144 New Kings Road London SW6 4LZ on 8 February 2024
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02 Apr 2023 |
TM02 |
Termination of appointment of Gerald Maurice Krasner as a secretary on 1 April 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Gerald Maurice Krasner as a director on 1 April 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Merrey as a director on 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of John Brown as a director on 2 February 2022
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17 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Alexander Merrey as a director on 1 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of David James Lyndsey Harper as a director on 1 November 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr John Brown as a director on 2 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Stewart Christopher Davis as a director on 2 August 2021
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 Aug 2021 |
PSC04 |
Change of details for David James Lyndsey Harper as a person with significant control on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr David James Lyndsey Harper on 10 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC01 |
Notification of Stewart Christopher Davis as a person with significant control on 2 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for David James Lyndsey Harper as a person with significant control on 2 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Gerald Maurice Krasner as a director on 22 July 2021
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20 Jul 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 July 2021
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20 Jul 2021 |
CH03 |
Secretary's details changed for Mr Gerald Maurice Krasner on 20 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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