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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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 22 August 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to C/O 21 Highford Gardens Morpeth NE61 2JS on 5 April 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O 21 Highford Gardens Morpeth NE61 2JS England to International House 24 Holborn Viaduct City of London EC1A2BN on 16 January 2024
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13 Sep 2023 |
MR08 |
Registration of charge 140236640001, created on 11 September 2023 without deed
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21 Jul 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to C/O 21 Highford Gardens Morpeth NE61 2JS on 21 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
PSC07 |
Cessation of Registered Address Ltd as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Liddle Darren as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Mr Darren Liddle as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Darren Liddle as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Agent as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Liddle Cestui Que Vie Trust Darren as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of :Lord-Darren-James: Liddle as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Agent as a person with significant control on 18 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 28 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from C/O 21 Highford Gardens Morpeth NE61 2JS United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 15 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Darren Liddle as a secretary on 13 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Liddle Cestui Que Vie Trust Darren as a person with significant control on 1 October 2022
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12 Jun 2023 |
PSC02 |
Notification of Liddle Darren as a person with significant control on 14 March 2023
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06 Jun 2023 |
AP03 |
Appointment of Darren Liddle as a secretary on 6 June 2023
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