Officers. Officer name: Mr Archie Christopher Julian Seymour. Appointment date: 2024-01-09. |
2024-01-17 |
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Confirmation statement. Statement with no updates. |
2023-12-14 |
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Accounts. Change account reference date company current extended. |
2023-10-27 |
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Accounts. Accounts type dormant. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2022-12-28 |
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Accounts. Accounts type dormant. |
2022-03-17 |
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Confirmation statement. Statement with no updates. |
2021-12-22 |
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Accounts. Accounts type dormant. |
2021-11-02 |
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Persons with significant control. Change date: 2021-09-17. Psc name: Golfswing. |
2021-09-17 |
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Officers. Change date: 2021-06-23. Officer name: Mr William Edward Philip Noble. |
2021-07-06 |
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Officers. Officer name: Mr James Peter Steiner. Appointment date: 2021-06-23. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2020-12-24 |
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Officers. Officer name: David James Horrocks. Termination date: 2020-09-30. |
2020-10-08 |
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Address. New address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Change date: 2020-08-06. Old address: 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ. |
2020-08-06 |
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Accounts. Accounts type dormant. |
2020-08-05 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Officers. Change date: 2019-08-08. Officer name: Mr William Edward Philip Noble. |
2019-12-20 |
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Accounts. Accounts type dormant. |
2019-08-06 |
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Officers. Officer name: Ian Imrie. Termination date: 2018-12-31. |
2019-01-17 |
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Officers. Officer name: Mr William Edward Philip Noble. Appointment date: 2018-12-31. |
2019-01-17 |
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Confirmation statement. Statement with no updates. |
2018-12-28 |
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Accounts. Accounts type dormant. |
2018-08-02 |
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Confirmation statement. Statement with no updates. |
2017-12-28 |
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Accounts. Accounts type dormant. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2016-12-29 |
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Officers. Appointment date: 2016-05-31. Officer name: Mr Ian Imrie. |
2016-12-29 |
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Officers. Termination date: 2016-05-31. Officer name: Anne Patricia Henderson. |
2016-12-29 |
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Accounts. Accounts type dormant. |
2016-07-27 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Accounts. Accounts type dormant. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Officers. Officer name: Anne Patricia Henderson. Change date: 2014-06-06. |
2014-12-23 |
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Accounts. Accounts type dormant. |
2014-08-04 |
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Address. Old address: 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW. Change date: 2014-05-22. |
2014-05-22 |
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Annual return. With made up date full list shareholders. |
2014-01-08 |
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Accounts. Accounts type dormant. |
2013-08-01 |
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Annual return. With made up date full list shareholders. |
2013-01-16 |
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Accounts. Accounts type dormant. |
2012-08-02 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Accounts. Accounts type dormant. |
2011-08-03 |
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Annual return. With made up date full list shareholders. |
2011-01-12 |
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Accounts. Accounts type dormant. |
2010-08-06 |
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Annual return. With made up date full list shareholders. |
2009-12-23 |
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Address. Move registers to sail company. |
2009-12-23 |
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Address. Change sail address company. |
2009-12-23 |
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Officers. Officer name: Anne Patricia Henderson. Change date: 2009-12-22. |
2009-12-22 |
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Officers. Officer name: Phillip Nigel Blain. Change date: 2009-11-30. |
2009-12-01 |
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Officers. Officer name: David James Horrocks. Change date: 2009-10-14. |
2009-10-29 |
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Accounts. Accounts type dormant. |
2009-09-03 |
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Address. Description: Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN. |
2009-05-07 |
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