Accounts. Accounts type total exemption full. |
2023-06-29 |
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Officers. Appointment date: 2023-04-13. Officer name: David Charles Thompson. |
2023-04-24 |
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Officers. Appointment date: 2023-04-13. Officer name: Rachel Thompson. |
2023-04-24 |
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Officers. Appointment date: 2023-04-13. Officer name: Sarah Jane Thompson. |
2023-04-24 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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Address. Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Change date: 2022-07-05. |
2022-07-05 |
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Accounts. Accounts type total exemption full. |
2022-06-29 |
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Confirmation statement. Statement with no updates. |
2022-03-21 |
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Accounts. Accounts type total exemption full. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2021-03-17 |
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Mortgage. Charge number: 037344110009. |
2021-03-10 |
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Accounts. Accounts type total exemption full. |
2020-06-23 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Mortgage. Charge creation date: 2019-07-18. Charge number: 037344110011. |
2019-07-30 |
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Accounts. Accounts type total exemption full. |
2019-04-11 |
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Confirmation statement. Statement with no updates. |
2019-03-18 |
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Mortgage. Charge number: 037344110010. Charge creation date: 2018-11-07. |
2018-11-13 |
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Accounts. Accounts type total exemption full. |
2018-07-31 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Address. Old address: Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. Change date: 2018-02-16. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2018-02-16 |
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Mortgage. Charge creation date: 2017-08-01. Charge number: 037344110009. |
2017-08-03 |
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Accounts. Accounts type total exemption full. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Officers. Officer name: Edna Thompson. Termination date: 2016-10-25. |
2016-10-31 |
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Accounts. Accounts type total exemption small. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-03-18 |
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Address. New address: Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2016-03-10 |
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Officers. Officer name: Prima Secretary Limited. Change date: 2015-06-08. |
2016-02-24 |
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Address. Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2015-10-26 |
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Officers. Officer name: Prima Secretary Limited. Appointment date: 2015-05-20. |
2015-10-14 |
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Accounts. Accounts type total exemption small. |
2015-07-02 |
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Address. Old address: Central Square South Orchard Street Newcastle upon Tyne NE1 3XX. Change date: 2015-05-20. New address: Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2015-05-20 |
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Officers. Officer name: Eversecretary Limited. Termination date: 2015-05-18. |
2015-05-19 |
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Annual return. With made up date full list shareholders. |
2015-03-17 |
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Accounts. Accounts type total exemption small. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2014-03-28 |
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Accounts. Accounts type small. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-03-25 |
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Accounts. Accounts type small. |
2012-08-22 |
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Annual return. With made up date full list shareholders. |
2012-03-27 |
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Annual return. With made up date full list shareholders. |
2011-06-17 |
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Accounts. Accounts type small. |
2011-05-27 |
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Accounts. Accounts type small. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2010-04-06 |
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Address. Move registers to sail company. |
2010-03-30 |
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Address. Move registers to sail company. |
2010-03-30 |
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Address. Move registers to sail company. |
2010-03-30 |
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Address. Move registers to sail company. |
2010-03-30 |
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Address. Move registers to sail company. |
2010-03-30 |
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Address. Move registers to sail company. |
2010-03-30 |
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