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Insolvency. Liquidation voluntary declaration of solvency. |
2023-04-28 |
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Address. Old address: Citygate St James Boulevard Newcastle upon Tyne NE1 4JE. Change date: 2023-04-13. New address: 6th Floor 9 Appold Street London EC2A 2AP. |
2023-04-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-04-13 |
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Resolution. Description: Resolutions. |
2023-04-13 |
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Officers. Termination date: 2022-12-05. Officer name: Robert Jan Hudson. |
2022-12-05 |
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Officers. Termination date: 2022-12-05. Officer name: Helen Christine Gordon. |
2022-12-05 |
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Capital. Capital statement capital company with date currency figure. |
2022-09-27 |
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Capital. Description: Statement by Directors. |
2022-09-27 |
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Insolvency. Description: Solvency Statement dated 20/09/22. |
2022-09-27 |
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Resolution. Description: Resolutions. |
2022-09-27 |
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Accounts. Change account reference date company previous extended. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Officers. Appointment date: 2022-03-25. Officer name: Mr Robert Jan Hudson. |
2022-03-25 |
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Officers. Officer name: Ms Helen Christine Gordon. Change date: 2021-05-27. |
2021-08-27 |
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Officers. Officer name: Vanessa Kate Simms. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-07-26 |
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Accounts. Accounts type dormant. |
2021-06-30 |
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Officers. Termination date: 2021-04-23. Officer name: Vanessa Kate Simms. |
2021-04-27 |
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Confirmation statement. Statement with no updates. |
2020-07-15 |
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Accounts. Accounts type dormant. |
2020-07-02 |
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Confirmation statement. Statement with updates. |
2019-07-09 |
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Accounts. Accounts type dormant. |
2019-05-21 |
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Confirmation statement. Statement with updates. |
2018-06-27 |
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Accounts. Accounts type dormant. |
2018-06-04 |
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Officers. Officer name: Nicholas Mark Fletcher Jopling. Termination date: 2017-12-20. |
2017-12-21 |
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Accounts. Accounts type dormant. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-06-15 |
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Officers. Officer name: Nicholas Peter On. Termination date: 2016-09-30. |
2016-10-04 |
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Officers. Officer name: Mr Adam Mcghin. Appointment date: 2016-09-30. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Accounts. Accounts type dormant. |
2016-05-07 |
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Officers. Appointment date: 2016-03-04. Officer name: Adam Mcghin. |
2016-03-18 |
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Officers. Officer name: Michael Patrick Windle. Termination date: 2016-03-04. |
2016-03-18 |
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Officers. Appointment date: 2016-02-11. Officer name: Vanessa Kate Simms. |
2016-03-04 |
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Officers. Officer name: Helen Christine Gordon. Appointment date: 2015-12-31. |
2016-01-26 |
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Officers. Officer name: Andrew Rolland Cunningham. Termination date: 2015-12-31. |
2016-01-26 |
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Officers. Officer name: Mark Greenwood. Termination date: 2015-12-22. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type dormant. |
2014-12-02 |
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Annual return. With made up date full list shareholders. |
2014-10-21 |
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Accounts. Accounts type dormant. |
2014-06-30 |
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Officers. Officer name: Peter Couch. |
2014-02-25 |
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Annual return. With made up date full list shareholders. |
2013-10-04 |
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Accounts. Accounts type dormant. |
2012-12-07 |
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Officers. Change date: 2012-09-29. Officer name: Mr Nicholas Peter On. |
2012-11-15 |
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Annual return. With made up date full list shareholders. |
2012-10-03 |
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Officers. Change date: 2012-08-13. Officer name: Mark Greenwood. |
2012-09-06 |
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Officers. Officer name: Mark Greenwood. Change date: 2012-09-06. |
2012-09-06 |
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Officers. Change date: 2012-09-06. Officer name: Mark Greenwood. |
2012-09-06 |
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Officers. Change date: 2012-08-10. Officer name: Mr Andrew Rolland Cunningham. |
2012-08-10 |
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