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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Eoin Buchanan as a director on 30 November 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Helen Carol Buchanan as a director on 30 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Unit B12 Durham Dales Centre Castle Gardens Stanhope County Durham DL13 2FJ England to Unit B13 Durham Dales Centre Castle Gardens Stanhope County Durham DL13 2FJ on 11 April 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Macdonald Brown as a director on 10 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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27 Oct 2021 |
PSC05 |
Change of details for 7 Park Lane Consultancy Limited as a person with significant control on 4 November 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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14 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Mar 2021 |
AP01 |
Appointment of Mr Andrew Neil Craddock as a director on 1 March 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Helen Carol Buchanan on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Rooms 322-324 Breckland Business Centre St. Withburga Lane Dereham NR19 1FD England to Unit B12 Durham Dales Centre Castle Gardens Stanhope County Durham DL13 2FJ on 3 February 2021
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Macdonald Brown as a director on 1 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Rev Eoin Buchanan as a director on 1 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Melanie Reeve as a director on 1 December 2020
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12 Oct 2020 |
CS01 |
12/10/20 Statement of Capital gbp 67005
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
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12 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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23 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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