|
Confirmation statement. Statement with no updates. |
2024-02-13 |
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|
Officers. Officer name: Mrs Nicolette Eloise Marie Vyce. Appointment date: 2024-01-17. |
2024-01-23 |
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|
Accounts. Accounts type small. |
2023-09-21 |
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|
Confirmation statement. Statement with no updates. |
2023-02-08 |
View Report |
|
Accounts. Accounts type small. |
2022-09-06 |
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|
Confirmation statement. Statement with updates. |
2022-02-25 |
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|
Accounts. Accounts type small. |
2022-02-23 |
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|
Accounts. Change account reference date company previous shortened. |
2022-01-10 |
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|
Address. New address: 1 Tanners Yard Hexham NE46 3NL. Old address: Unit 601, Stonehouse Business Park Sperry Way Stonehouse GL10 3UT England. Change date: 2021-05-17. |
2021-05-17 |
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|
Address. New address: Unit 601, Stonehouse Business Park Sperry Way Stonehouse GL10 3UT. Change date: 2021-03-30. Old address: 1 Tanners Yard Hexham NE46 3NL United Kingdom. |
2021-03-30 |
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|
Officers. Termination date: 2021-03-02. Officer name: John Robert Wilson. |
2021-03-29 |
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|
Capital. Capital name of class of shares. |
2021-03-18 |
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|
Incorporation. Memorandum articles. |
2021-03-18 |
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|
Resolution. Description: Resolutions. |
2021-03-18 |
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|
Persons with significant control. Psc name: Pdl Uk Holdings Limited. Notification date: 2021-03-02. |
2021-03-11 |
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|
Persons with significant control. Psc name: Sally Linsley Charlton. Cessation date: 2021-03-02. |
2021-03-11 |
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|
Persons with significant control. Psc name: Paul William Robert Charlton. Cessation date: 2021-03-02. |
2021-03-11 |
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|
Officers. Officer name: Mr Frederic Grard. Appointment date: 2021-03-02. |
2021-03-11 |
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|
Officers. Appointment date: 2021-03-02. Officer name: Mr Alban Guilloteau. |
2021-03-11 |
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|
Officers. Officer name: Sally Linsley Charlton. Termination date: 2021-03-02. |
2021-03-11 |
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|
Officers. Termination date: 2021-03-02. Officer name: Paul William Robert Charlton. |
2021-03-11 |
View Report |
|
Capital. Capital allotment shares. |
2021-03-11 |
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|
Confirmation statement. Statement with updates. |
2021-02-08 |
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|
Accounts. Accounts type small. |
2021-01-27 |
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|
Officers. Appointment date: 2020-07-31. Officer name: Mrs Monica Elizabeth Binks. |
2020-07-31 |
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|
Officers. Termination date: 2020-07-31. Officer name: Paul William Robert Charlton. |
2020-07-31 |
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|
Confirmation statement. Statement with updates. |
2020-05-27 |
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|
Accounts. Accounts type small. |
2020-03-02 |
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|
Capital. Date: 2020-01-15. |
2020-01-23 |
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|
Capital. Capital name of class of shares. |
2020-01-23 |
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|
Resolution. Description: Resolutions. |
2020-01-23 |
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|
Confirmation statement. Statement with updates. |
2019-05-17 |
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|
Accounts. Accounts type total exemption full. |
2019-03-12 |
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|
Address. Change date: 2018-12-05. New address: 1 Tanners Yard Hexham NE46 3NL. Old address: 1 Tanners Yard Hexham Northumberland NE46 3NY. |
2018-12-05 |
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|
Capital. Capital allotment shares. |
2018-05-23 |
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|
Confirmation statement. Statement with no updates. |
2018-05-23 |
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|
Accounts. Accounts type total exemption full. |
2018-02-26 |
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|
Officers. Termination date: 2017-09-01. Officer name: Dorian Carl Rudd. |
2017-09-20 |
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|
Confirmation statement. Statement with updates. |
2017-05-16 |
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|
Accounts. Accounts type total exemption small. |
2016-10-21 |
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|
Annual return. With made up date full list shareholders. |
2016-05-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-02-08 |
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|
Annual return. With made up date full list shareholders. |
2015-06-16 |
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|
Officers. Officer name: Mr John Robert Wilson. Appointment date: 2015-03-01. |
2015-03-16 |
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|
Officers. Appointment date: 2015-02-04. Officer name: Mr Dorian Carl Rudd. |
2015-03-16 |
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|
Accounts. Accounts type total exemption small. |
2015-03-09 |
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|
Annual return. With made up date full list shareholders. |
2014-07-02 |
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|
Officers. Officer name: Michael Williams. Change date: 2014-05-10. |
2014-07-02 |
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|
Officers. Officer name: Mr Paul William Robert Charlton. Change date: 2014-05-10. |
2014-07-02 |
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|
Officers. Officer name: Mr Paul William Robert Charlton. Change date: 2014-05-10. |
2014-07-02 |
View Report |
