Confirmation statement. Statement with no updates. |
2023-06-13 |
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Accounts. Accounts type dormant. |
2023-03-14 |
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Confirmation statement. Statement with no updates. |
2022-06-16 |
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Accounts. Accounts type dormant. |
2022-04-21 |
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Officers. Termination date: 2021-07-31. Officer name: Simon Wake. |
2021-08-10 |
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Officers. Appointment date: 2021-08-01. Officer name: Mr Martin Andrew Mckinnell. |
2021-08-10 |
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Accounts. Accounts type dormant. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2021-06-18 |
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Confirmation statement. Statement with updates. |
2020-06-19 |
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Accounts. Accounts type dormant. |
2020-03-30 |
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Persons with significant control. Psc name: The Endeavour Partnership Llp. Notification date: 2019-06-26. |
2019-10-09 |
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Persons with significant control. Withdrawal date: 2019-10-07. |
2019-10-07 |
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Officers. Officer name: John Paul Bury. Termination date: 2019-08-01. |
2019-08-14 |
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Officers. Termination date: 2019-08-01. Officer name: John Paul Bury. |
2019-08-14 |
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Confirmation statement. Statement with no updates. |
2019-06-20 |
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Accounts. Accounts type dormant. |
2019-03-26 |
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Officers. Termination date: 2018-08-01. Officer name: Paul Lloyd Bennett. |
2018-08-03 |
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Confirmation statement. Statement with no updates. |
2018-06-25 |
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Officers. Officer name: Mr Nigel Timothy Williams. Appointment date: 2018-01-09. |
2018-05-26 |
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Accounts. Accounts type dormant. |
2018-03-28 |
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Officers. Appointment date: 2017-08-01. Officer name: Mr Gerard Francis Flanagan. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2017-06-20 |
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Officers. Officer name: Mr Simon Wake. Change date: 2016-10-08. |
2017-06-20 |
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Officers. Officer name: Mr James William Brown. Change date: 2017-01-10. |
2017-06-20 |
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Accounts. Accounts type dormant. |
2017-03-30 |
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Officers. Appointment date: 2016-08-01. Officer name: Mr Alexander Frey Smith. |
2016-09-02 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Officers. Appointment date: 2015-12-01. Officer name: Mr Stephen Elliott. |
2016-06-23 |
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Officers. Officer name: Mr Niklas Francis Krister Tunley. Change date: 2016-05-27. |
2016-06-16 |
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Accounts. Accounts type dormant. |
2016-03-22 |
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Officers. Termination date: 2015-08-01. Officer name: Julie Dawn Bruce. |
2015-08-17 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Accounts. Accounts type dormant. |
2015-03-09 |
View Report |
Address. New address: Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW. Old address: Westminster St. Mark's Court Teesdale Business Park Teesside TS17 6QP. Change date: 2014-10-03. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-06-10 |
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Accounts. Accounts type dormant. |
2014-01-06 |
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Officers. Officer name: Joanna Smith. |
2013-11-18 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Change date: 2013-05-01. Officer name: Mr Lee Carl Hickton Bramley. |
2013-06-10 |
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Accounts. Accounts type dormant. |
2013-03-04 |
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Officers. Officer name: Mr Niklas Francis Krister Tunley. |
2012-08-14 |
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Annual return. With made up date full list shareholders. |
2012-06-11 |
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Accounts. Accounts type dormant. |
2012-01-31 |
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Officers. Officer name: Tobias Tilly. |
2011-08-23 |
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Annual return. With made up date full list shareholders. |
2011-06-07 |
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Officers. Officer name: Lee Carl Hickton Bramley. Change date: 2009-10-01. |
2011-06-07 |
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Officers. Officer name: Paul Lloyd Bennett. Change date: 2009-10-01. |
2011-06-07 |
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Officers. Change date: 2009-10-01. Officer name: Mr John Paul Bury. |
2011-06-07 |
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Officers. Change date: 2009-10-01. Officer name: Tobias Harry Tilly. |
2011-06-07 |
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Officers. Officer name: Simon Wake. Change date: 2009-10-01. |
2011-06-07 |
View Report |