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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05 Dec 2023 |
AP01 |
Appointment of Ms Shemaiah Talia Fernando as a director on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Henry George Timothy Wilson as a director on 5 December 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Louis Chandar William Goodwin as a director on 6 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Noah Sam Besbrode as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Stephen Frederick Wass as a person with significant control on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Frederick Wass as a director on 6 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 36D the Hallgarth Durham DH1 3BJ England to Flat 1, 3 Market Yard Mews London SE1 3TJ on 6 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Noah Sam Besbrode as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Louis Chandar William Goodwin as a person with significant control on 6 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Oliver Barnaby Meade as a director on 5 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Oliver Barnaby Meade as a person with significant control on 20 June 2023
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from 36D the Hallgarth 36D the Hallgarth Durham County Durham DH1 3BJ England to 36D the Hallgarth Durham DH1 3BJ on 19 June 2023
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19 Jun 2023 |
PSC01 |
Notification of Stephen Frederick Wass as a person with significant control on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Flass Court - Flat 2B Waddington Street Durham County Durham DH1 4BG England to 36D the Hallgarth 36D the Hallgarth Durham County Durham DH1 3BJ on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Frederick Wass as a director on 19 June 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Henry George Timothy Wilson as a director on 7 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Noah Sam Besbrode on 1 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 31 the Avenue Durham DH1 4EB England to Flass Court - Flat 2B Waddington Street Durham County Durham DH1 4BG on 6 September 2022
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05 Jun 2022 |
PSC01 |
Notification of Oliver Barnaby Meade as a person with significant control on 5 June 2022
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05 Jun 2022 |
AD01 |
Registered office address changed from 27 Elvet Crescent Durham DH1 3AP England to 31 the Avenue Durham DH1 4EB on 5 June 2022
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05 Jun 2022 |
PSC07 |
Cessation of Jack Campbell Poelvoorde as a person with significant control on 4 June 2022
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05 Jun 2022 |
AP01 |
Appointment of Mr Oliver Barnaby Meade as a director on 5 June 2022
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