Confirmation statement. Statement with no updates. |
2023-08-18 |
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Accounts. Accounts type total exemption full. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2022-08-18 |
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Accounts. Accounts type total exemption full. |
2022-05-27 |
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Address. Change date: 2021-10-20. Old address: 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England. New address: 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX. |
2021-10-20 |
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Confirmation statement. Statement with no updates. |
2021-08-18 |
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Accounts. Accounts type total exemption full. |
2021-08-13 |
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Accounts. Accounts type dormant. |
2020-09-21 |
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Confirmation statement. Statement with no updates. |
2020-08-19 |
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Officers. Officer name: Mr Simeon Zack. Appointment date: 2019-09-05. |
2019-09-06 |
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Confirmation statement. Statement with no updates. |
2019-08-19 |
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Accounts. Accounts type dormant. |
2019-06-18 |
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Address. Old address: 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom. New address: 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ. Change date: 2018-12-13. |
2018-12-13 |
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Accounts. Accounts type dormant. |
2018-09-12 |
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Confirmation statement. Statement with no updates. |
2018-08-21 |
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Officers. Officer name: Mr Ramy Zack. Change date: 2018-06-06. |
2018-06-19 |
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Officers. Officer name: Mrs Marilyn Zack. Change date: 2018-06-06. |
2018-06-19 |
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Address. New address: 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ. Change date: 2018-01-12. Old address: Lombard House Warwick Street Newcastle on Tyne NE2 1BB. |
2018-01-12 |
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Confirmation statement. Statement with no updates. |
2017-09-27 |
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Accounts. Accounts amended with accounts type total exemption full. |
2017-06-20 |
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Accounts. Accounts type micro entity. |
2017-02-08 |
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Mortgage. Charge number: 018357800001. |
2016-11-25 |
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Confirmation statement. Statement with updates. |
2016-08-23 |
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Accounts. Accounts type total exemption small. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Accounts. Accounts type total exemption small. |
2015-08-25 |
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Mortgage. Charge creation date: 2015-07-03. Charge number: 018357800001. |
2015-07-17 |
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Accounts. Accounts amended with accounts type total exemption full. |
2015-01-17 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Accounts. Accounts type total exemption small. |
2014-05-27 |
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Accounts. Change account reference date company previous extended. |
2014-05-21 |
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Annual return. With made up date full list shareholders. |
2013-08-19 |
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Officers. Officer name: Anuta Zack. |
2013-04-23 |
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Capital. Capital cancellation shares. |
2013-04-23 |
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Capital. Capital return purchase own shares. |
2013-04-23 |
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Capital. Capital cancellation shares. |
2013-04-02 |
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Resolution. Description: Resolutions. |
2013-04-02 |
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Capital. Capital return purchase own shares. |
2013-04-02 |
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Accounts. Accounts type total exemption small. |
2013-01-28 |
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Annual return. With made up date full list shareholders. |
2012-08-21 |
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Accounts. Accounts type total exemption small. |
2012-02-20 |
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Annual return. With made up date full list shareholders. |
2011-08-18 |
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Accounts. Accounts type total exemption small. |
2011-05-04 |
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Annual return. With made up date full list shareholders. |
2010-09-06 |
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Officers. Officer name: Anuta Zack. Change date: 2010-08-18. |
2010-09-06 |
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Officers. Officer name: Ramy Zack. Change date: 2010-08-18. |
2010-09-06 |
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Accounts. Accounts type total exemption small. |
2010-04-12 |
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Annual return. Legacy. |
2009-08-18 |
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Accounts. Accounts type total exemption small. |
2009-07-13 |
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Annual return. Legacy. |
2008-08-27 |
View Report |