|
Officers. Officer name: John Brian Heasley. Termination date: 2023-11-30. |
2023-12-05 |
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|
Officers. Appointment date: 2023-11-28. Officer name: Mr Christopher James Palmer. |
2023-12-05 |
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|
Confirmation statement. Statement with no updates. |
2023-09-26 |
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|
Officers. Termination date: 2023-08-11. Officer name: Gillian Kyle. |
2023-08-18 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-07 |
View Report |
|
Accounts. Legacy. |
2023-07-07 |
View Report |
|
Address. New address: Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW. |
2023-01-23 |
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|
Address. New address: Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW. |
2023-01-23 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-01-12 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-01-12 |
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|
Incorporation. Memorandum articles. |
2022-10-06 |
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|
Resolution. Description: Resolutions. |
2022-10-06 |
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|
Confirmation statement. Statement with no updates. |
2022-09-26 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-21 |
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|
Accounts. Legacy. |
2022-09-20 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-02-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-02-10 |
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|
Confirmation statement. Statement with no updates. |
2021-10-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-07-28 |
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|
Accounts. Legacy. |
2021-07-28 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-03-03 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-03-03 |
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|
Accounts. Accounts type full. |
2020-12-07 |
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|
Confirmation statement. Statement with updates. |
2020-09-25 |
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|
Capital. Description: Statement by Directors. |
2019-11-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-11-19 |
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|
Insolvency. Description: Solvency Statement dated 15/11/19. |
2019-11-19 |
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|
Resolution. Description: Resolutions. |
2019-11-19 |
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|
Confirmation statement. Statement with no updates. |
2019-10-04 |
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|
Accounts. Accounts type full. |
2019-09-30 |
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|
Confirmation statement. Statement with no updates. |
2018-10-05 |
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|
Accounts. Accounts type full. |
2018-07-03 |
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|
Officers. Termination date: 2018-05-01. Officer name: Christopher Findlay Morgan. |
2018-05-01 |
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|
Officers. Officer name: Mr Graham Vanhegan. Appointment date: 2018-05-01. |
2018-05-01 |
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|
Officers. Change date: 2018-02-05. Officer name: Mr Christopher Findlay Morgan. |
2018-02-12 |
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|
Confirmation statement. Statement with no updates. |
2017-10-03 |
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|
Resolution. Description: Resolutions. |
2017-08-29 |
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|
Change of constitution. Statement of companys objects. |
2017-08-29 |
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|
Accounts. Accounts type full. |
2017-07-10 |
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|
Officers. Officer name: Mr John Brian Heasley. Appointment date: 2016-10-03. |
2016-10-04 |
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|
Officers. Officer name: Jonathan Stanton. Termination date: 2016-10-03. |
2016-10-04 |
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|
Confirmation statement. Statement with updates. |
2016-09-27 |
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|
Accounts. Accounts type full. |
2016-07-12 |
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|
Officers. Appointment date: 2015-12-02. Officer name: Mr Christopher Findlay Morgan. |
2015-12-04 |
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|
Officers. Termination date: 2015-12-02. Officer name: Keith Andrew Ruddock. |
2015-12-04 |
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|
Annual return. With made up date full list shareholders. |
2015-10-15 |
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|
Accounts. Accounts type full. |
2015-07-03 |
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|
Officers. Appointment date: 2015-03-20. Officer name: Ms Gillian Kyle. |
2015-04-10 |
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|
Officers. Termination date: 2015-03-20. Officer name: Walter James Clark. |
2015-04-10 |
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|
Officers. Officer name: Mr Walter James Clark. Appointment date: 2014-12-01. |
2014-12-05 |
View Report |
