Accounts. Accounts type full. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type full. |
2023-01-11 |
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Officers. Officer name: Mr Antony Lewis Pierce. Change date: 2022-05-17. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Address. New address: Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Old address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England. Change date: 2022-03-02. |
2022-03-02 |
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Officers. Termination date: 2022-01-18. Officer name: Ashish Kashyap. |
2022-01-20 |
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Accounts. Accounts type full. |
2021-12-29 |
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Officers. Change date: 2021-11-01. Officer name: Mr Antony Lewis Pierce. |
2021-11-11 |
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Officers. Officer name: Mr Ashish Kashyap. Change date: 2021-11-01. |
2021-11-11 |
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Officers. Change date: 2021-11-01. Officer name: Mr Paul Trevor Barber. |
2021-11-11 |
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Address. Change date: 2021-11-02. Old address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom. New address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. |
2021-11-02 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Officers. Change date: 2021-03-01. Officer name: Mr Antony Lewis Pierce. |
2021-03-05 |
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Accounts. Accounts type full. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-09-04 |
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Accounts. Accounts type full. |
2020-03-30 |
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Persons with significant control. Change date: 2019-09-20. Psc name: Retirement Bridge Investments Ltd. |
2019-09-23 |
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Persons with significant control. Psc name: The Home & Capital Trust Group Ltd. Change date: 2019-04-30. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-09-05 |
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Accounts. Accounts type full. |
2019-01-07 |
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Officers. Officer name: Mr Ashish Kashyap. Change date: 2018-10-23. |
2018-10-24 |
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Officers. Change date: 2018-10-23. Officer name: Mr Ashish Kashyap. |
2018-10-24 |
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Confirmation statement. Statement with no updates. |
2018-09-05 |
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Accounts. Accounts type full. |
2018-05-22 |
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Confirmation statement. Statement with no updates. |
2017-09-12 |
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Address. Old address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom. New address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. |
2017-09-12 |
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Address. New address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. Old address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2017-09-12 |
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Address. New address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. |
2017-09-11 |
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Persons with significant control. Change date: 2017-07-05. Psc name: The Home & Capital Trust Group Ltd. |
2017-09-07 |
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Address. Change date: 2017-07-06. Old address: , Salisbury House Room 9 29 Finsbury Circus, London, EC2M 7AQ. New address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. |
2017-07-06 |
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Officers. Officer name: Mr Ashish Kashyap. Appointment date: 2017-07-05. |
2017-07-06 |
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Officers. Appointment date: 2017-07-05. Officer name: Mr Antony Lewis Pierce. |
2017-07-06 |
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Officers. Appointment date: 2017-07-05. Officer name: Mr Paul Trevor Barber. |
2017-07-06 |
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Officers. Termination date: 2017-07-05. Officer name: Mark William Broadhead. |
2017-07-06 |
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Officers. Officer name: Gary Dixon. Termination date: 2017-07-05. |
2017-07-06 |
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Accounts. Change account reference date company current shortened. |
2017-07-06 |
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Accounts. Accounts type full. |
2017-05-05 |
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Resolution. Description: Resolutions. |
2016-10-31 |
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Capital. Capital name of class of shares. |
2016-10-24 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Address. New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2016-09-23 |
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Address. New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2016-09-23 |
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Officers. Officer name: Mr Mark William Broadhead. Appointment date: 2016-06-17. |
2016-06-22 |
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Accounts. Accounts type full. |
2016-05-03 |
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Officers. Termination date: 2016-03-08. Officer name: Nicholas Peter On. |
2016-03-09 |
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Officers. Officer name: Paul Trevor Barber. Termination date: 2016-03-08. |
2016-03-09 |
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Officers. Appointment date: 2016-03-08. Officer name: Mr Gary Dixon. |
2016-03-09 |
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Officers. Termination date: 2016-03-08. Officer name: Michael Patrick Windle. |
2016-03-09 |
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