|
Accounts. Accounts type micro entity. |
2023-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-25 |
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|
Persons with significant control. Psc name: Mrs Karen Holly Fish. Change date: 2023-04-24. |
2023-04-24 |
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|
Accounts. Accounts type micro entity. |
2022-12-15 |
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|
Confirmation statement. Statement with no updates. |
2022-09-21 |
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|
Officers. Officer name: Mr David Malcolm. Change date: 2022-04-19. |
2022-04-19 |
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|
Persons with significant control. Psc name: Mr David Malcolm. Change date: 2022-04-19. |
2022-04-19 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-10-07 |
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|
Confirmation statement. Statement with updates. |
2021-10-01 |
View Report |
|
Address. Change date: 2021-06-07. New address: Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. Old address: 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN England. |
2021-06-07 |
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|
Accounts. Accounts type micro entity. |
2020-12-14 |
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|
Persons with significant control. Psc name: Karen Holly Fish. Notification date: 2019-08-22. |
2020-09-23 |
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|
Confirmation statement. Statement with updates. |
2020-09-21 |
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|
Confirmation statement. Statement with no updates. |
2020-08-01 |
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|
Confirmation statement. Statement with no updates. |
2020-07-30 |
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|
Persons with significant control. Notification date: 2019-08-12. Psc name: Lorraine Mort. |
2020-07-30 |
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|
Persons with significant control. Notification date: 2019-08-12. Psc name: David Malcolm. |
2020-07-30 |
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|
Persons with significant control. Withdrawal date: 2020-07-30. |
2020-07-30 |
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|
Accounts. Accounts type micro entity. |
2019-12-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-08 |
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|
Accounts. Accounts type micro entity. |
2018-11-26 |
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|
Confirmation statement. Statement with updates. |
2018-09-17 |
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|
Officers. Termination date: 2018-05-30. Officer name: Martyn Fish. |
2018-09-17 |
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|
Accounts. Accounts type micro entity. |
2018-01-08 |
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|
Confirmation statement. Statement with no updates. |
2017-08-07 |
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|
Officers. Change date: 2016-10-01. Officer name: Mr David Malcolm. |
2016-12-28 |
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|
Accounts. Accounts type total exemption small. |
2016-11-01 |
View Report |
|
Address. Old address: 11 Westgate Road Newcastle upon Tyne NE4 9PN England. New address: 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN. Change date: 2016-09-26. |
2016-09-26 |
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|
Confirmation statement. Statement with updates. |
2016-09-20 |
View Report |
|
Address. New address: 11 Westgate Road Newcastle upon Tyne NE4 9PN. Change date: 2016-02-10. Old address: Audley Mews Rows Terrace Newcastle upon Tyne Tyne & Wear NE3 1QE. |
2016-02-10 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-01-09 |
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|
Annual return. With made up date full list shareholders. |
2015-07-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-01-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-10 |
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|
Accounts. Accounts type total exemption small. |
2013-10-17 |
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|
Officers. Officer name: Mr David Malcolm. |
2013-07-12 |
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|
Officers. Officer name: Mr Martyn Fish. |
2013-04-25 |
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|
Annual return. With made up date full list shareholders. |
2013-02-11 |
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|
Accounts. Accounts type total exemption small. |
2012-10-08 |
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|
Officers. Officer name: Company Secretaries (Chester) Ltd. |
2012-07-04 |
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|
Officers. Officer name: David Malcolm. |
2012-07-03 |
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|
Officers. Officer name: David Malcolm. |
2012-07-03 |
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|
Annual return. With made up date full list shareholders. |
2012-03-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-11-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-03-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-12-06 |
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|
Officers. Appoint person director company. |
2010-10-28 |
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|
Officers. Officer name: Mr David Malcolm. |
2010-10-27 |
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|
Officers. Officer name: Andrew Bolam. |
2010-10-27 |
View Report |
