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Address. Change date: 2024-04-10. New address: Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ. Old address: Avalon House, St Catherine's Court, Sunderland Enterprise Park, Sunderland Tyne and Wear SR5 3XJ. |
2024-04-10 |
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Confirmation statement. Statement with no updates. |
2024-02-26 |
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Accounts. Accounts type dormant. |
2024-01-16 |
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Persons with significant control. Notification date: 2023-12-31. Psc name: George Jenkins. |
2024-01-05 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Accounts. Accounts type dormant. |
2022-11-23 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Accounts. Accounts type small. |
2021-11-08 |
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Officers. Officer name: Mr George Jenkins. Appointment date: 2021-09-28. |
2021-10-15 |
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Persons with significant control. Cessation date: 2021-09-28. Psc name: Andrew James Britton. |
2021-10-15 |
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Officers. Officer name: Andrew James Britton. Termination date: 2021-09-28. |
2021-10-15 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Accounts. Accounts type small. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Officers. Officer name: Amanda Jane Hughes. |
2020-02-13 |
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Persons with significant control. Psc name: Mrs Amanda Jane Hughes. Change date: 2019-10-22. |
2020-02-03 |
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Persons with significant control. Cessation date: 2019-10-22. Psc name: Helen Marie Mackay. |
2020-02-03 |
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Persons with significant control. Psc name: Amanda Jane Hughes. Notification date: 2019-10-22. |
2020-01-29 |
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Officers. Officer name: Helen Marie Mackay. Termination date: 2019-10-22. |
2020-01-29 |
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Officers. Officer name: Mrs Amanda Jane Hughes. Appointment date: 2019-10-20. |
2020-01-29 |
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Accounts. Accounts type small. |
2019-11-08 |
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Confirmation statement. Statement with no updates. |
2019-03-01 |
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Accounts. Accounts type small. |
2018-08-23 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Accounts. Accounts type small. |
2017-08-02 |
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Confirmation statement. Statement with updates. |
2017-03-01 |
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Accounts. Accounts type full. |
2016-12-12 |
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Officers. Termination date: 2016-07-29. Officer name: Andrew Nigel Cox. |
2016-07-29 |
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Officers. Appointment date: 2016-04-29. Officer name: Mr Andrew James Britton. |
2016-05-04 |
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Officers. Officer name: Alan Atkin Hall. Termination date: 2016-04-19. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2016-04-07 |
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Accounts. Accounts type full. |
2015-11-06 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Officers. Appointment date: 2014-10-21. Officer name: Mr Andrew Nigel Cox. |
2014-11-14 |
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Officers. Officer name: Graham Hiscox. Termination date: 2014-10-21. |
2014-11-14 |
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Officers. Termination date: 2014-10-21. Officer name: Graham Hiscox. |
2014-10-31 |
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Officers. Termination date: 2014-10-21. Officer name: Mary Peacock. |
2014-10-31 |
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Officers. Officer name: Mrs Helen Marie Mackay. Appointment date: 2014-10-21. |
2014-10-31 |
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Officers. Appointment date: 2014-10-21. Officer name: Mr Alan Atkin Hall. |
2014-10-31 |
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Accounts. Accounts type full. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-04-02 |
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Accounts. Accounts type full. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-03-25 |
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Accounts. Accounts type full. |
2012-11-13 |
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Officers. Officer name: Robert Henderson. |
2012-06-13 |
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Annual return. With made up date full list shareholders. |
2012-03-26 |
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Accounts. Accounts type full. |
2011-07-12 |
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Officers. Officer name: Mrs Mary Peacock. |
2011-04-01 |
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Officers. Officer name: Ian Grant. |
2011-03-31 |
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Annual return. With made up date full list shareholders. |
2011-03-22 |
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