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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06 Mar 2024 |
AP01 |
Appointment of Jonathan Rodney Bulmer as a director on 6 March 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Rodney Bulmer as a director on 14 February 2024
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16 Oct 2023 |
AD01 |
Registered office address changed from Part First Floor Duncan House Duncan Street Leeds LS1 6DL England to 22 Bessemer Street Blackhill Consett DH8 5SS on 16 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 3 John Street Consett DH8 5LA England to Part First Floor Duncan House Duncan Street Leeds LS1 6DL on 18 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Laura Craggs as a director on 29 June 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Rodney Bulmer as a director on 31 March 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Office 35 Consett Business Park Villa Real Consett DH8 6BP England to 3 John Street Consett DH8 5LA on 22 February 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of John Robert Owens as a director on 31 January 2023
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Morris on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Paul Morris as a person with significant control on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Yorkshire Chambers Infirmary Street Leeds LS1 2JP England to Office 35 Consett Business Park Villa Real Consett DH8 6BP on 11 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Sean Robinson as a director on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Sean Robinson as a secretary on 31 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Sean Robinson as a person with significant control on 31 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Miss Laura Craggs as a director on 10 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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10 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Yorkshire Chambers Infirmary Street Leeds LS1 2JP on 10 October 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr John Robert Owens as a director on 25 February 2022
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2020 |
AP01 |
Appointment of Mr Sean Robinson as a director on 24 September 2020
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