Confirmation statement. Statement with no updates. |
2023-04-11 |
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Accounts. Accounts type total exemption full. |
2022-12-12 |
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Persons with significant control. Change date: 2022-10-26. Psc name: Manydown 2007 Limited. |
2022-10-26 |
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Officers. Change date: 2022-10-26. Officer name: Mr Francis Otho Moore. |
2022-10-26 |
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Address. Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Change date: 2022-07-05. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Officers. Change date: 2022-03-22. Officer name: Mr Robert Alexander Dickinson. |
2022-04-06 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Accounts. Accounts type total exemption full. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-04-06 |
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Accounts. Accounts type total exemption full. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-04-11 |
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Accounts. Accounts type total exemption full. |
2019-01-03 |
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Confirmation statement. Statement with no updates. |
2018-04-09 |
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Address. New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2018-04-04 |
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Confirmation statement. Statement with updates. |
2017-12-21 |
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Accounts. Accounts type total exemption full. |
2017-12-19 |
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Officers. Officer name: Mr Simon Meyrick Browne. Appointment date: 2017-09-13. |
2017-10-02 |
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Officers. Change date: 2017-09-28. Officer name: Mr Francis Otho Moore. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Accounts. Accounts type total exemption small. |
2016-11-22 |
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Officers. Officer name: Prima Secretary Limited. Change date: 2015-06-08. |
2016-02-24 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Address. Old address: 25 St Thomas Street Winchester Hampshire SO23 9HJ. Change date: 2015-02-10. New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2015-02-10 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Accounts. Accounts type total exemption small. |
2014-11-26 |
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Officers. Termination date: 2014-09-30. Officer name: Dinah Anne Moore. |
2014-10-08 |
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Officers. Officer name: Mr Francis Otho Moore. Appointment date: 2014-10-01. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2013-12-23 |
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Officers. Officer name: Peter Paul Thomson. Change date: 2013-12-01. |
2013-12-11 |
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Officers. Officer name: Dinah Anne Moore. Change date: 2013-11-14. |
2013-12-06 |
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Accounts. Accounts type total exemption small. |
2013-11-13 |
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Accounts. Accounts type small. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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Address. Change date: 2012-12-06. Old address: 25 St Thomas Street Winchester Hampshire SO23 9DD. |
2012-12-06 |
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Accounts. Accounts type small. |
2012-01-05 |
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Annual return. With made up date full list shareholders. |
2011-12-22 |
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Accounts. Accounts type small. |
2010-12-22 |
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Annual return. With made up date full list shareholders. |
2010-12-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2010-12-08 |
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Auditors. Auditors resignation company. |
2010-07-30 |
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Address. Old address: Narrow Quay House Narrow Quay Bristol BS1 4AH England. |
2010-07-14 |
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Officers. Change date: 2010-05-12. Officer name: Peter Paul Thomson. |
2010-06-10 |
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Officers. Officer name: Mr Ian Mighell Monks. Change date: 2010-05-12. |
2010-06-07 |
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Officers. Officer name: Dinah Anne Moore. Change date: 2010-05-12. |
2010-06-01 |
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Officers. Officer name: Prima Secretary Limited. |
2010-05-24 |
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Officers. Officer name: Quayseco Limited. |
2010-05-18 |
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Annual return. With made up date full list shareholders. |
2009-12-30 |
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