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)
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from 1 Lincoln Road Durham DH1 5QF England to 32 Finchale Abbey Village Brasside Durham DH1 5FY on 4 March 2024
|
|
|
15 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Diana Bashluyeva as a director on 4 August 2023
|
|
|
28 Apr 2023 |
PSC01 |
Notification of Diana Bashluyeva as a person with significant control on 28 April 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Anthony Gott as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mrs Michele Brady as a director on 20 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Anthony Gott as a director on 20 April 2023
|
|
|
19 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
19 Feb 2023 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to 1 Lincoln Road Durham DH1 5QF on 19 February 2023
|
|
|
10 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mrs Diana Bashluyeva as a director on 15 February 2022
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Diana Bashluyeva as a director on 26 August 2021
|
|
|
10 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
11 Nov 2020 |
PSC01 |
Notification of Anthony Gott as a person with significant control on 11 November 2020
|
|
|
11 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Mr Anthony Gott as a director on 28 September 2020
|
|
|
18 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
08 Feb 2020 |
TM01 |
Termination of appointment of Anthony Gott as a director on 8 February 2020
|
|
|
08 Feb 2020 |
AP01 |
Appointment of Mrs Diana Bashluyeva as a director on 8 February 2020
|
|
|
08 Feb 2020 |
AD01 |
Registered office address changed from 107 Harvey Avenue Durham DH1 5ZB to 152-160 City Road London EC1V 2NX on 8 February 2020
|
|
|
09 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|