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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20 May 2024 |
COCOMP |
Order of court to wind up
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27 Sep 2023 |
TM02 |
Termination of appointment of Anna Magri as a secretary on 7 September 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 27 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023
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04 Oct 2022 |
TM02 |
Termination of appointment of Danielle Crawford as a secretary on 31 August 2022
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09 Sep 2022 |
AP03 |
Appointment of Anna Magri as a secretary on 1 September 2022
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Maersk Holdings Limited as a person with significant control on 19 August 2019
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06 Nov 2019 |
AP01 |
Appointment of Anna Louise Magri as a director
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
AP03 |
Appointment of Danielle Crawford as a secretary on 15 August 2019
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29 Aug 2019 |
TM02 |
Termination of appointment of Carolyn Patricia Mohan as a secretary on 15 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 29 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Charles Peter Rosam as a director on 15 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Ms. Anna Louise Emily Magri as a director on 15 May 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of George Tolmie Davidson as a director on 15 August 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr David Jeffrey Harris as a director on 15 May 2019
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2015
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27 Oct 2015 |
AR01 |
Annual return made up to 21 September 2015
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29 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 December 2014
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