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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17 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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17 Jan 2024 |
PSC07 |
Cessation of Christopher David Curnow Williams as a person with significant control on 22 November 2022
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17 Jan 2024 |
PSC07 |
Cessation of Jennifer Lindsay Hatfield as a person with significant control on 22 November 2022
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17 Jan 2024 |
PSC01 |
Notification of James Murphy as a person with significant control on 22 November 2022
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17 Jan 2024 |
PSC01 |
Notification of Martin Allen Beanland as a person with significant control on 29 November 2022
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Christopher David Curnow Williams as a director on 29 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Lindsay Hatfield as a director on 29 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr James Murphy as a director on 29 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Martin Allen Beanland as a director on 29 November 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Miss Jennifer Lindsay Hatfield as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of James Francis William Hester as a person with significant control on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher David Curnow Williams on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Miss Jennifer Lindsay Hatfield on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 4-8 Lombard Street Newcastle upon Tyne Tyne and Wear NE1 3AE England to 19 Westgate Leeds West Yorkshire LS1 2rd on 23 November 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from Park Lane House 19 Westgate Leeds West Yorkshire LS1 2rd to 4-8 Lombard Street Newcastle upon Tyne Tyne and Wear NE1 3AE on 18 May 2021
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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27 Nov 2020 |
PSC04 |
Change of details for Miss Jennifer Lindsay Hatfield as a person with significant control on 14 August 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Miss Jennifer Lindsay Hatfield on 14 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Miss Jennifer Lindsay Hatfield as a director on 1 June 2020
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