Confirmation statement. Statement with no updates. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-06-15 |
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Accounts. Accounts type small. |
2022-12-14 |
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Officers. Officer name: Mrs Christine Smith. Appointment date: 2022-09-05. |
2022-09-08 |
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Officers. Termination date: 2022-09-05. Officer name: Ian Peter Wardle. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-06-01 |
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Accounts. Accounts type small. |
2021-11-05 |
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Officers. Officer name: Mr Ian Peter Wardle. Change date: 2021-07-07. |
2021-07-15 |
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Officers. Officer name: Zoe Ann Lewis. Termination date: 2021-07-09. |
2021-07-14 |
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Officers. Officer name: Mr Ian Peter Wardle. Appointment date: 2021-07-06. |
2021-07-07 |
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Confirmation statement. Statement with no updates. |
2021-06-04 |
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Officers. Appointment date: 2021-05-14. Officer name: Mr Anthony Keith Riley. |
2021-05-14 |
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Officers. Officer name: Richard Stewart Arran Buckley. Termination date: 2021-05-14. |
2021-05-14 |
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Address. New address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. Change date: 2021-03-26. Old address: Hudson Quay 2 Windward Way Middlesbrough TS2 1QG England. |
2021-03-26 |
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Accounts. Accounts type small. |
2020-12-16 |
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Officers. Change date: 2020-11-26. Officer name: Mrs Jane Maria Castor. |
2020-11-30 |
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Officers. Officer name: Mrs Jane Maria Castor. Appointment date: 2020-11-26. |
2020-11-27 |
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Officers. Termination date: 2020-11-26. Officer name: Barbara Heather Ashton. |
2020-11-27 |
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Address. Change date: 2020-08-14. Old address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB England. New address: Hudson Quay 2 Windward Way Middlesbrough TS2 1QG. |
2020-08-14 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Accounts. Accounts type small. |
2019-10-01 |
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Officers. Officer name: Mr Vishnu Reddy. Appointment date: 2019-07-24. |
2019-08-02 |
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Officers. Appointment date: 2019-07-24. Officer name: Ms Laura Mack. |
2019-08-01 |
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Officers. Officer name: Christine Smith. Termination date: 2019-07-24. |
2019-08-01 |
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Confirmation statement. Statement with no updates. |
2019-06-12 |
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Officers. Officer name: Sarah English Robson. Termination date: 2019-03-12. |
2019-06-12 |
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Accounts. Accounts type unaudited abridged. |
2018-12-05 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
View Report |
Officers. Officer name: Mrs Sarah English Robson. Change date: 2018-06-06. |
2018-06-06 |
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Officers. Appointment date: 2018-01-08. Officer name: Mrs Sarah Robson. |
2018-01-29 |
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Officers. Appointment date: 2018-01-08. Officer name: Mrs Zoe Ann Lewis. |
2018-01-18 |
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Mortgage. Charge creation date: 2017-11-28. Charge number: 033797960002. |
2017-12-14 |
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Officers. Officer name: Mr Richard Buckley. Appointment date: 2017-09-13. |
2017-10-16 |
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Accounts. Accounts type small. |
2017-10-05 |
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Officers. Officer name: Ms Christine Smith. Appointment date: 2017-07-19. |
2017-07-26 |
View Report |
Confirmation statement. Statement with updates. |
2017-07-26 |
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Officers. Officer name: Jim Johnsone. Termination date: 2017-06-30. |
2017-07-24 |
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Incorporation. Memorandum articles. |
2017-07-18 |
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Change of constitution. Statement of companys objects. |
2017-07-18 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-18 |
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Resolution. Description: Resolutions. |
2017-07-13 |
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Change of name. Change of name notice. |
2017-07-13 |
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Accounts. Accounts type full. |
2016-10-10 |
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Annual return. With made up date full list shareholders. |
2016-06-09 |
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Officers. Termination date: 2015-10-31. Officer name: James Seed. |
2016-05-10 |
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Accounts. Accounts type full. |
2015-10-20 |
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Officers. Appointment date: 2015-09-07. Officer name: Mr Jim Johnsone. |
2015-10-19 |
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Officers. Officer name: Jonathan Richard Stoney. Termination date: 2015-09-07. |
2015-10-09 |
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Officers. Termination date: 2015-09-07. Officer name: Robert William Murphy. |
2015-10-09 |
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Address. Old address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. New address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB. Change date: 2015-09-08. |
2015-09-08 |
View Report |