|
Confirmation statement. Statement with updates. |
2024-01-19 |
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Accounts. Accounts type full. |
2023-07-31 |
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Officers. Officer name: Nick Holmes. Termination date: 2022-12-31. |
2023-07-05 |
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Resolution. Description: Resolutions. |
2023-05-25 |
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|
Capital. Capital allotment shares. |
2023-05-18 |
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|
Confirmation statement. Statement with updates. |
2023-01-25 |
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Resolution. Description: Resolutions. |
2023-01-03 |
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Address. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England. |
2022-12-22 |
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|
Capital. Capital allotment shares. |
2022-12-20 |
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|
Accounts. Accounts type full. |
2022-10-18 |
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|
Accounts. Accounts type full. |
2022-02-15 |
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|
Confirmation statement. Statement with updates. |
2022-01-25 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-09-15 |
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|
Resolution. Description: Resolutions. |
2021-09-13 |
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|
Capital. Capital allotment shares. |
2021-09-06 |
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|
Capital. Capital allotment shares. |
2021-09-06 |
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|
Resolution. Description: Resolutions. |
2021-05-18 |
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|
Resolution. Description: Resolutions. |
2021-05-18 |
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|
Capital. Capital allotment shares. |
2021-05-04 |
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|
Accounts. Accounts type full. |
2021-03-31 |
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|
Confirmation statement. Statement with no updates. |
2021-01-12 |
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|
Confirmation statement. Statement with no updates. |
2020-01-27 |
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|
Accounts. Accounts type full. |
2019-12-05 |
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|
Confirmation statement. Statement with updates. |
2019-01-15 |
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|
Accounts. Accounts type full. |
2018-12-30 |
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|
Capital. Capital allotment shares. |
2018-08-07 |
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|
Capital. Capital allotment shares. |
2018-08-07 |
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|
Confirmation statement. Statement with updates. |
2018-01-22 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Charles Martin Crawshay. |
2018-01-22 |
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|
Persons with significant control. Psc name: Rupert Roderick Faure Walker. Notification date: 2016-04-06. |
2018-01-22 |
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|
Persons with significant control. Psc name: Andrew Harold Wentworth Sutcliffe. Notification date: 2016-04-06. |
2018-01-22 |
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|
Persons with significant control. Withdrawal date: 2018-01-22. |
2018-01-22 |
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|
Address. Old address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2018-01-10 |
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|
Accounts. Accounts type full. |
2018-01-05 |
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|
Capital. Capital allotment shares. |
2018-01-03 |
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|
Capital. Capital allotment shares. |
2017-12-19 |
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|
Officers. Officer name: Nick Holmes. Appointment date: 2016-12-16. |
2017-02-21 |
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|
Confirmation statement. Statement with updates. |
2017-01-24 |
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|
Capital. Capital allotment shares. |
2017-01-23 |
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|
Accounts. Accounts type full. |
2016-11-25 |
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|
Address. New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2016-10-25 |
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|
Address. New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2016-10-25 |
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|
Officers. Officer name: Prima Secretary Limited. Appointment date: 2016-10-01. |
2016-10-24 |
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|
Officers. Termination date: 2016-10-01. Officer name: Bond Dickinson Llp. |
2016-10-24 |
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|
Mortgage. Charge creation date: 2016-05-13. Charge number: 010456310009. |
2016-06-01 |
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|
Capital. Capital allotment shares. |
2016-05-25 |
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|
Mortgage. Charge number: 5. |
2016-05-25 |
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|
Mortgage. Charge number: 7. |
2016-05-25 |
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|
Mortgage. Charge number: 1. |
2016-05-25 |
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|
Mortgage. Charge number: 3. |
2016-05-25 |
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