|
Accounts. Accounts type full. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-09-04 |
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Accounts. Accounts type full. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2022-09-01 |
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Officers. Officer name: Mr Antony Lewis Pierce. Change date: 2022-05-17. |
2022-05-24 |
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Address. New address: Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Change date: 2022-03-03. Old address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England. |
2022-03-03 |
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Persons with significant control. Psc name: Hamsard 2518 Limited. Change date: 2022-03-01. |
2022-03-02 |
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Accounts. Accounts type full. |
2021-12-29 |
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Persons with significant control. Psc name: Hamsard 2518 Limited. Change date: 2021-11-01. |
2021-11-11 |
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Address. Old address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX England. Change date: 2021-11-02. New address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. |
2021-11-02 |
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Mortgage. Charge number: 044133490004. |
2021-10-22 |
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Mortgage. Charge number: 044133490003. |
2021-10-22 |
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Mortgage. Charge creation date: 2021-09-13. Charge number: 044133490005. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-09-01 |
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Officers. Officer name: Mr Antony Lewis Pierce. Change date: 2021-03-01. |
2021-03-05 |
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Accounts. Accounts type full. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-10-02 |
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Accounts. Accounts type full. |
2020-04-08 |
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Confirmation statement. Statement with no updates. |
2019-10-04 |
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Accounts. Accounts type full. |
2019-05-15 |
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|
Confirmation statement. Statement with no updates. |
2018-10-04 |
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Accounts. Accounts type small. |
2018-05-23 |
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|
Confirmation statement. Statement with no updates. |
2017-10-04 |
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Accounts. Accounts type full. |
2017-06-16 |
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|
Confirmation statement. Statement with updates. |
2016-10-14 |
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Officers. Change date: 2016-07-28. Officer name: Mr Paul Trevor Barber. |
2016-07-28 |
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Address. Change date: 2016-07-27. New address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. Old address: Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE. |
2016-07-27 |
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Officers. Officer name: Mr Antony Lewis Pierce. Appointment date: 2016-07-04. |
2016-07-05 |
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Officers. Officer name: Mark Jeremy Robson. Termination date: 2016-05-18. |
2016-05-25 |
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Officers. Termination date: 2016-05-18. Officer name: Nicholas Mark Fletcher Jopling. |
2016-05-25 |
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Officers. Termination date: 2016-05-18. Officer name: Nicholas Peter On. |
2016-05-25 |
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Officers. Termination date: 2016-05-18. Officer name: Adam Mcghin. |
2016-05-25 |
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Accounts. Accounts type full. |
2016-05-24 |
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Mortgage. Charge creation date: 2016-05-18. Charge number: 044133490003. |
2016-05-20 |
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Mortgage. Charge number: 044133490004. Charge creation date: 2016-05-18. |
2016-05-20 |
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Mortgage. Charge number: 1. |
2016-05-16 |
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Mortgage. Charge number: 2. |
2016-05-16 |
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Incorporation. Memorandum articles. |
2016-04-20 |
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Resolution. Description: Resolutions. |
2016-04-20 |
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Officers. Officer name: Adam Mcghin. Appointment date: 2016-03-04. |
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. Termination date: 2016-01-04. Officer name: Andrew Rolland Cunningham. |
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. |
2015-10-28 |
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Officers. Change date: 2015-05-06. Officer name: Mr Mark Jeremy Robson. |
2015-06-04 |
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Accounts. Accounts type full. |
2015-02-04 |
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Annual return. With made up date full list shareholders. |
2014-10-23 |
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Officers. Officer name: Peter Couch. |
2014-02-25 |
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Accounts. Accounts type full. |
2014-01-16 |
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Annual return. With made up date full list shareholders. |
2013-10-04 |
View Report |
