Officers. Appointment date: 2023-09-19. Officer name: Mr Thomas William Courtman-Stock. |
2023-09-19 |
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Accounts. Accounts type micro entity. |
2023-08-15 |
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Confirmation statement. Statement with updates. |
2023-03-17 |
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Officers. Termination date: 2023-03-15. Officer name: Sandra Malgorzata Malecka. |
2023-03-15 |
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Officers. Officer name: Peter William Bigge. Termination date: 2022-08-01. |
2022-08-09 |
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Officers. Termination date: 2022-07-27. Officer name: Charles David Benjamin Ellin. |
2022-07-29 |
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Address. Change date: 2022-07-29. Old address: 9 Pioneer Court Morton Palms Darlington DL1 4WD England. New address: Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT. |
2022-07-29 |
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Officers. Officer name: Premier Estates Limited. Appointment date: 2022-07-27. |
2022-07-29 |
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Officers. Termination date: 2022-07-27. Officer name: Town & City Secretaries Ltd. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-03-21 |
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Officers. Officer name: Mr Charles David Benjamin Ellin. Appointment date: 2021-09-21. |
2021-10-07 |
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Officers. Officer name: Miss Sandra Malgorzata Malecka. Appointment date: 2021-09-21. |
2021-10-05 |
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Accounts. Accounts type dormant. |
2021-09-13 |
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Officers. Officer name: Michal Tomaszuk. Termination date: 2021-08-23. |
2021-08-23 |
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Confirmation statement. Statement with updates. |
2021-05-18 |
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Address. Change date: 2021-05-18. New address: 9 Pioneer Court Morton Palms Darlington DL1 4WD. Old address: 9 Pioneer Court Pioneer Court Darlington DL1 4WD England. |
2021-05-18 |
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Address. Change date: 2021-04-23. New address: 9 Pioneer Court Pioneer Court Darlington DL1 4WD. Old address: 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH. |
2021-04-23 |
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Accounts. Accounts type dormant. |
2020-10-09 |
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Confirmation statement. Statement with updates. |
2020-03-23 |
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Officers. Termination date: 2019-10-30. Officer name: Noreen Mary Watson. |
2019-10-30 |
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Accounts. Accounts type dormant. |
2019-09-19 |
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Accounts. Accounts type dormant. |
2019-04-29 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Accounts. Accounts type total exemption full. |
2018-05-24 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Accounts. Accounts type dormant. |
2017-05-17 |
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Confirmation statement. Statement with updates. |
2017-04-03 |
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Annual return. With made up date full list shareholders. |
2016-04-13 |
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Capital. Capital allotment shares. |
2016-03-10 |
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Accounts. Accounts type dormant. |
2015-12-17 |
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Officers. Officer name: Mr Peter William Bigge. Appointment date: 2015-12-16. |
2015-12-16 |
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Accounts. Change account reference date company previous extended. |
2015-12-11 |
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Annual return. With made up date full list shareholders. |
2015-03-26 |
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Officers. Officer name: Charles Edward Richard Gibbons. Termination date: 2014-07-21. |
2014-12-02 |
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Officers. Officer name: Town & City Secretaries Limited. Appointment date: 2014-08-27. |
2014-12-02 |
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Officers. Officer name: Mrs Christine Ellen Yewman. Appointment date: 2014-07-21. |
2014-12-02 |
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Officers. Appointment date: 2014-07-21. Officer name: Mr Michal Tomaszuk. |
2014-12-02 |
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Officers. Officer name: Mrs Noreen Mary Watson. Appointment date: 2014-07-21. |
2014-12-02 |
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Officers. Officer name: Rebecca Eve Robson. Termination date: 2014-07-21. |
2014-12-02 |
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Officers. Officer name: Ann France Patterson. Termination date: 2014-07-21. |
2014-12-02 |
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Address. Old address: One Hood Street Newcastle upon Tyne NE1 6JQ England. Change date: 2014-08-28. New address: 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH. |
2014-08-28 |
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Address. Change date: 2014-04-29. Old address: C/O Clarke Mairs Llp Royal House 5-7 Market Street Newcastle upon Tyne Tyne & Wear NE1 6JN United Kingdom. |
2014-04-29 |
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Incorporation. Capital: GBP 2 |
2014-03-17 |
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