|
Officers. Officer name: Miss Sarah Mae Antonopoulos. Change date: 2023-09-18. |
2023-09-22 |
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Accounts. Accounts type full. |
2023-08-17 |
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|
Confirmation statement. Statement with no updates. |
2023-04-19 |
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|
Accounts. Accounts type full. |
2022-10-03 |
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|
Accounts. Accounts type group. |
2022-04-14 |
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|
Mortgage. Charge creation date: 2022-04-08. Charge number: 012823120056. |
2022-04-08 |
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|
Confirmation statement. Statement with no updates. |
2022-04-01 |
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|
Gazette. Gazette filings brought up to date. |
2022-03-11 |
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|
Gazette. Gazette notice compulsory. |
2022-03-08 |
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|
Confirmation statement. Statement with no updates. |
2021-10-01 |
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|
Address. New address: Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE. Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom. |
2021-05-10 |
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Persons with significant control. Psc name: Cameron Hall Holdings Limited. Notification date: 2021-04-20. |
2021-04-28 |
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Persons with significant control. Cessation date: 2021-04-20. Psc name: Allison Antonopoulos. |
2021-04-28 |
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|
Accounts. Accounts type group. |
2021-01-06 |
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Officers. Officer name: Paul Anthony Mackings. Termination date: 2020-11-16. |
2020-12-03 |
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|
Confirmation statement. Statement with no updates. |
2020-09-30 |
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|
Accounts. Accounts type group. |
2019-10-11 |
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|
Confirmation statement. Statement with updates. |
2019-10-08 |
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|
Officers. Officer name: Mr Mark James Antonopoulos. Appointment date: 2019-06-27. |
2019-07-15 |
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Persons with significant control. Psc name: Mrs Allison Antonopoulos. Change date: 2019-07-01. |
2019-07-15 |
View Report |
|
Officers. Appointment date: 2019-06-27. Officer name: Ms Sarah-Mae Antonopoulos. |
2019-07-15 |
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|
Accounts. Accounts type group. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-10-02 |
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Address. Old address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England. New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. |
2018-08-16 |
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|
Address. New address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX. |
2018-08-16 |
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Officers. Officer name: Mrs Allison Antonopolous. Change date: 2018-08-16. |
2018-08-16 |
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Persons with significant control. Cessation date: 2017-01-30. Psc name: John Cameron Hall. |
2018-02-09 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 30/09/2016. |
2017-11-08 |
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|
Document replacement. Made up date: 2015-09-30. |
2017-11-08 |
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|
Document replacement. Made up date: 2014-09-30. |
2017-11-08 |
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|
Document replacement. Made up date: 2013-09-30. |
2017-11-08 |
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|
Document replacement. Made up date: 2013-09-30. |
2017-11-08 |
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|
Document replacement. Made up date: 2011-09-30. |
2017-11-08 |
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|
Confirmation statement. Statement with updates. |
2017-10-10 |
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|
Accounts. Accounts type group. |
2017-10-06 |
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|
Capital. Capital cancellation shares. |
2017-02-17 |
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|
Capital. Capital return purchase own shares. |
2017-02-17 |
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|
Resolution. Description: Resolutions. |
2017-02-16 |
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|
Resolution. Description: Resolutions. |
2017-02-16 |
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|
Mortgage. Charge number: 32. |
2016-12-06 |
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|
Mortgage. Charge number: 35. |
2016-10-26 |
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|
Accounts. Accounts type group. |
2016-10-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-03 |
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|
Accounts. Accounts type group. |
2015-10-12 |
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|
Annual return. With made up date full list shareholders. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2014-10-02 |
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|
Accounts. Accounts type group. |
2014-09-25 |
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|
Accounts. Accounts type group. |
2013-10-01 |
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|
Annual return. With made up date full list shareholders. |
2013-10-01 |
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|
Officers. Officer name: Mrs Allison Antonopolous. Change date: 2013-09-30. |
2013-10-01 |
View Report |
