Confirmation statement. Statement with no updates. |
2024-01-11 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Accounts. Accounts type total exemption full. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Accounts. Accounts type total exemption full. |
2020-12-30 |
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Confirmation statement. Statement with no updates. |
2020-01-11 |
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Accounts. Accounts type micro entity. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Accounts. Accounts type micro entity. |
2018-09-30 |
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Officers. Change date: 2017-09-18. Officer name: Andrew Horsfield. |
2018-02-02 |
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Confirmation statement. Statement with no updates. |
2018-02-01 |
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Officers. Change date: 2018-02-01. Officer name: Andrew Horsfield. |
2018-02-01 |
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Persons with significant control. Change date: 2017-09-18. Psc name: Mr Andrew Horsfield. |
2018-02-01 |
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Accounts. Accounts type micro entity. |
2017-09-27 |
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Confirmation statement. Statement with updates. |
2017-02-14 |
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Accounts. Accounts type total exemption small. |
2016-09-19 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Capital. Capital return purchase own shares. |
2015-07-04 |
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Resolution. Description: Resolutions. |
2015-06-16 |
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Capital. Capital cancellation shares. |
2015-06-16 |
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Accounts. Accounts type full. |
2015-06-05 |
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Officers. Officer name: Andrew Horsfield. Change date: 2015-05-19. |
2015-05-21 |
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Address. Old address: 4th Floor Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF United Kingdom. New address: 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF. Change date: 2015-05-21. |
2015-05-21 |
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Address. Old address: 103 Gaunt Street London SE1 6DP. Change date: 2015-05-21. New address: 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF. |
2015-05-21 |
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Officers. Officer name: Lohan Presencer. Termination date: 2015-05-19. |
2015-05-21 |
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Officers. Termination date: 2015-05-19. Officer name: Raju Paul Watts. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Accounts. Accounts type full. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-01-31 |
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Officers. Officer name: Mr Raju Paul Watts. |
2013-10-11 |
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Officers. Officer name: Victoria Davies. |
2013-10-11 |
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Accounts. Accounts type full. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-02-04 |
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Accounts. Accounts type full. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-01-31 |
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Accounts. Accounts type full. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-03-24 |
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Accounts. Accounts type full. |
2010-09-15 |
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Annual return. With made up date full list shareholders. |
2010-02-17 |
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Officers. Officer name: Andrew Horsfield. Change date: 2009-10-01. |
2010-02-15 |
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Officers. Officer name: Richard Holman. |
2010-02-15 |
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Officers. Officer name: Miss Victoria Charlotte Davies. |
2010-02-15 |
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Accounts. Accounts type full. |
2009-06-25 |
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Annual return. Legacy. |
2009-04-07 |
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Officers. Description: Director's change of particulars / lohan presencer / 28/02/2008. |
2009-04-07 |
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Auditors. Auditors resignation company. |
2008-12-21 |
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Accounts. Accounts type small. |
2008-10-30 |
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