Officers. Termination date: 2023-07-28. Officer name: Barbara Heather Ashton. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-07-11 |
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Accounts. Accounts type total exemption full. |
2022-12-14 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Officers. Appointment date: 2022-04-01. Officer name: Mrs Jane Margaret Earl. |
2022-04-11 |
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Officers. Termination date: 2022-04-01. Officer name: George Garlick. |
2022-04-11 |
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Accounts. Accounts type total exemption full. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Accounts. Accounts type small. |
2020-12-16 |
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Officers. Appointment date: 2020-11-26. Officer name: Mrs Jane Maria Castor. |
2020-11-27 |
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Officers. Officer name: Linda Minns. Termination date: 2020-11-26. |
2020-11-27 |
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Confirmation statement. Statement with no updates. |
2020-05-29 |
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Officers. Officer name: Ms Barbara Heather Ashton. Change date: 2019-12-12. |
2019-12-12 |
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Officers. Officer name: Mrs Linda Minns. Change date: 2019-12-12. |
2019-12-12 |
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Address. Change date: 2019-12-12. New address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. Old address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB England. |
2019-12-12 |
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Accounts. Accounts type small. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-07-22 |
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Officers. Officer name: Mrs Linda Minns. Appointment date: 2019-01-01. |
2019-01-08 |
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Officers. Officer name: Barbara Heather Ashton. Termination date: 2019-01-01. |
2019-01-08 |
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Officers. Officer name: Mr George Garlick. Appointment date: 2019-01-01. |
2019-01-08 |
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Officers. Termination date: 2019-01-01. Officer name: Christopher Peter Newton. |
2019-01-08 |
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Officers. Termination date: 2019-01-01. Officer name: Laura Mack. |
2019-01-08 |
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Officers. Termination date: 2019-01-01. Officer name: Kiersten Elizabeth Maria Avery. |
2019-01-08 |
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Accounts. Accounts type unaudited abridged. |
2018-12-05 |
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Confirmation statement. Statement with updates. |
2018-06-25 |
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Officers. Appointment date: 2018-06-06. Officer name: Mrs Barbara Heather Ashton. |
2018-06-06 |
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Officers. Termination date: 2018-06-06. Officer name: Linda Minns. |
2018-06-06 |
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Officers. Officer name: Ms Laura Mack. Appointment date: 2018-01-24. |
2018-02-09 |
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Officers. Officer name: Ms Kiersten Elizabeth Maria Avery. Appointment date: 2018-01-24. |
2018-02-09 |
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Officers. Appointment date: 2017-09-13. Officer name: Mr Christopher Peter Newton. |
2017-10-16 |
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Accounts. Accounts type full. |
2017-10-05 |
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Officers. Appointment date: 2017-07-01. Officer name: Mrs Linda Minns. |
2017-08-23 |
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Officers. Officer name: Barbara Heather Ashton. Termination date: 2017-07-01. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2017-07-26 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-26 |
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Officers. Officer name: Mrs Barbara Heather Ashton. Appointment date: 2017-07-19. |
2017-07-24 |
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Officers. Termination date: 2017-06-30. Officer name: Helen Carol Batey. |
2017-07-24 |
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Officers. Termination date: 2017-06-30. Officer name: Helen Carol Batey. |
2017-07-24 |
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Officers. Officer name: Martin Stuart Hawthorne. Termination date: 2017-06-30. |
2017-07-24 |
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Change of constitution. Statement of companys objects. |
2017-07-17 |
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Incorporation. Memorandum articles. |
2017-07-17 |
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Resolution. Description: Resolutions. |
2017-07-13 |
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Change of name. Change of name notice. |
2017-07-13 |
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Accounts. Accounts type full. |
2016-10-10 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Officers. Officer name: James Seed. Termination date: 2015-10-31. |
2016-05-10 |
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Accounts. Accounts type full. |
2015-10-20 |
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Officers. Appointment date: 2015-09-07. Officer name: Ms Helen Carol Batey. |
2015-10-09 |
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Officers. Termination date: 2015-09-07. Officer name: Jonathan Richard Stoney. |
2015-10-09 |
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Address. Old address: 2 Hudson Quay Windward Way Middlesbrough TS2 1QG. New address: Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB. Change date: 2015-09-08. |
2015-09-08 |
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