Insolvency. Liquidation voluntary members return of final meeting. |
2023-08-29 |
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Insolvency. Brought down date: 2023-02-02. |
2023-06-16 |
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Address. Change date: 2022-02-15. New address: Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ. Old address: C/O Torgersens, Somerford Buildings Norfolk Street Sunderland SR1 1EE England. |
2022-02-15 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-02-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-02-15 |
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Resolution. Description: Resolutions. |
2022-02-15 |
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Officers. Officer name: Paul Nicholas Newbold. Termination date: 2022-01-20. |
2022-01-20 |
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Mortgage. Charge number: 047110570002. |
2022-01-18 |
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Mortgage. Charge number: 1. |
2022-01-18 |
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Accounts. Accounts type total exemption full. |
2021-12-20 |
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Accounts. Accounts type total exemption full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2021-03-25 |
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Address. Change date: 2021-03-25. New address: C/O Torgersens, Somerford Buildings Norfolk Street Sunderland SR1 1EE. Old address: C/O Uhy Torgersens, Somerford Buildings Norfolk Street, Sunderland Tyne & Wear SR1 1EE. |
2021-03-25 |
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Confirmation statement. Statement with updates. |
2020-04-21 |
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Persons with significant control. Psc name: Verity Ann Sharp. Notification date: 2019-04-01. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2019-12-28 |
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Officers. Termination date: 2019-03-17. Officer name: Peter Sharp. |
2019-05-28 |
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Persons with significant control. Psc name: Peter Sharp. Cessation date: 2019-03-17. |
2019-05-28 |
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Accounts. Accounts amended with accounts type total exemption full. |
2019-03-28 |
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Confirmation statement. Statement with no updates. |
2019-03-26 |
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Accounts. Accounts type total exemption full. |
2019-01-09 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Accounts. Accounts type total exemption full. |
2018-01-08 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Accounts. Accounts type total exemption small. |
2016-12-30 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Accounts. Accounts type total exemption small. |
2015-12-29 |
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Mortgage. Charge creation date: 2015-07-03. Charge number: 047110570002. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Accounts. Accounts type total exemption small. |
2015-01-11 |
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Annual return. With made up date full list shareholders. |
2014-03-26 |
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Accounts. Accounts type total exemption small. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-03-26 |
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Accounts. Accounts type total exemption small. |
2013-01-03 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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Accounts. Accounts type total exemption small. |
2012-01-04 |
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Incorporation. Memorandum articles. |
2011-09-27 |
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Resolution. Description: Resolutions. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-03-25 |
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Accounts. Accounts type total exemption small. |
2010-10-26 |
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Annual return. With made up date full list shareholders. |
2010-03-26 |
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Officers. Change date: 2010-03-25. Officer name: Mr Stephen John Torgersen. |
2010-03-25 |
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Officers. Change date: 2010-03-25. Officer name: Mr Stephen John Torgersen. |
2010-03-25 |
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Officers. Officer name: Peter Sharp. Change date: 2010-03-25. |
2010-03-25 |
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Officers. Officer name: Mr Paul Nicholas Newbold. Change date: 2010-03-25. |
2010-03-25 |
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Officers. Change date: 2010-03-25. Officer name: Mr David Martin Johnson. |
2010-03-25 |
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Accounts. Accounts type total exemption small. |
2010-01-29 |
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Annual return. Legacy. |
2009-05-07 |
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Accounts. Accounts type total exemption small. |
2009-01-21 |
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Annual return. Legacy. |
2008-04-01 |
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