|
Confirmation statement. Statement with no updates. |
2023-07-12 |
View Report |
|
Accounts. Accounts type dormant. |
2023-06-29 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-06 |
View Report |
|
Accounts. Legacy. |
2021-11-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-11-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-11-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-18 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-10-18 |
View Report |
|
Accounts. Legacy. |
2021-10-18 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-10-18 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-10-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-07-10 |
View Report |
|
Persons with significant control. Psc name: Francis Toye. Notification date: 2018-12-01. |
2020-07-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-03-25 |
View Report |
|
Officers. Termination date: 2020-03-01. Officer name: Paul Andrew Ryder. |
2020-03-11 |
View Report |
|
Officers. Officer name: Gordon Crosthwaite. Termination date: 2020-03-01. |
2020-03-11 |
View Report |
|
Officers. Officer name: Gordon Crosthwaite. Termination date: 2020-02-01. |
2020-03-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-11 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-28 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-28 |
View Report |
|
Resolution. Description: Resolutions. |
2018-12-27 |
View Report |
|
Officers. Change date: 2018-12-21. Officer name: Mr. Gordon Crosthwaite. |
2018-12-21 |
View Report |
|
Officers. Officer name: Mr Francis Toye. Appointment date: 2018-11-30. |
2018-12-17 |
View Report |
|
Persons with significant control. Psc name: Paul Andrew Ryder. Cessation date: 2018-11-30. |
2018-12-15 |
View Report |
|
Persons with significant control. Cessation date: 2018-11-30. Psc name: Gordon Crosthwaite. |
2018-12-15 |
View Report |
|
Persons with significant control. Psc name: The Unilink Group. Notification date: 2018-11-30. |
2018-12-15 |
View Report |
|
Address. New address: Europoint 5 Lavington Street London SE1 0NZ. Old address: 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW England. Change date: 2018-12-15. |
2018-12-15 |
View Report |
|
Officers. Officer name: Howard Adamson. Termination date: 2018-11-30. |
2018-12-15 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-12-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-04 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-25 |
View Report |
|
Mortgage. Charge number: 1. |
2018-09-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-03 |
View Report |
|
Address. Old address: 133 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW. New address: 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW. Change date: 2018-04-05. |
2018-04-05 |
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|
Accounts. Accounts type total exemption full. |
2017-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-07-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-10 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2015-05-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-03-23 |
View Report |
|
Officers. Officer name: Dr Howard Adamson. Change date: 2015-03-05. |
2015-03-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-05-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-05-07 |
View Report |
|
Officers. Officer name: Paul Andrew Ryder. Change date: 2012-10-01. |
2012-10-01 |
View Report |
