Accounts. Accounts type total exemption full. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-04-06 |
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Accounts. Accounts type total exemption full. |
2022-11-03 |
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Accounts. Accounts type total exemption full. |
2022-04-12 |
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Confirmation statement. Statement with no updates. |
2022-04-05 |
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Officers. Appointment date: 2021-05-19. Officer name: Mr Imam Abdul Aziz Harun Rashid Sayyed. |
2021-12-07 |
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Address. Change date: 2021-10-12. Old address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom. New address: Dilston Haugh Farm Corbridge Northumberland NE45 5QY. |
2021-10-12 |
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Officers. Officer name: Mr Edward Charles Beaumont. Change date: 2021-03-31. |
2021-04-19 |
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Officers. Change date: 2021-03-31. Officer name: Mr Edward Charles Beaumont. |
2021-04-19 |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
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Accounts. Accounts type total exemption full. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2020-04-09 |
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Officers. Appointment date: 2019-05-31. Officer name: Mr Edward Charles Beaumont. |
2020-03-09 |
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Accounts. Accounts type total exemption full. |
2020-02-04 |
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Accounts. Change account reference date company previous extended. |
2020-01-23 |
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Officers. Officer name: Richard Neil Mcconchie. Termination date: 2019-07-31. |
2020-01-09 |
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Officers. Officer name: Janice Cain. Termination date: 2019-05-31. |
2019-11-22 |
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Officers. Termination date: 2019-05-31. Officer name: Janice Cain. |
2019-11-22 |
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Confirmation statement. Statement with updates. |
2019-04-04 |
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Accounts. Accounts type total exemption full. |
2018-10-16 |
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Confirmation statement. Statement with updates. |
2018-03-29 |
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Accounts. Accounts type total exemption full. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-04-07 |
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Address. New address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Change date: 2017-02-13. Old address: 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EN. |
2017-02-13 |
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Accounts. Accounts type total exemption small. |
2016-08-26 |
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Officers. Officer name: Mrs Janice Cain. Appointment date: 2015-04-30. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-04-05 |
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Capital. Capital allotment shares. |
2015-08-28 |
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Resolution. Description: Resolutions. |
2015-08-28 |
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Accounts. Accounts type total exemption small. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-04-14 |
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Accounts. Accounts type total exemption full. |
2014-09-12 |
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Officers. Appointment date: 2014-03-25. Officer name: Mr Edward Charles Beaumont. |
2014-08-01 |
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Officers. Termination date: 2014-04-21. Officer name: Edward Robert Holmes. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Mortgage. Charge number: 047120100001. |
2013-10-26 |
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Accounts. Accounts type total exemption small. |
2013-08-09 |
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Annual return. With made up date full list shareholders. |
2013-04-02 |
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Officers. Officer name: Richard Neil Mcconchie. |
2012-08-29 |
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Accounts. Accounts type total exemption small. |
2012-08-24 |
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Annual return. With made up date full list shareholders. |
2012-04-11 |
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Accounts. Accounts type total exemption small. |
2011-09-02 |
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Officers. Officer name: Edward Robert Holmes. |
2011-08-16 |
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Annual return. With made up date full list shareholders. |
2011-05-19 |
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Capital. Capital allotment shares. |
2010-10-14 |
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Accounts. Accounts type total exemption small. |
2010-09-10 |
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Annual return. With made up date full list shareholders. |
2010-04-13 |
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Accounts. Accounts type total exemption small. |
2009-11-09 |
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Annual return. Legacy. |
2009-04-27 |
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Accounts. Accounts type total exemption full. |
2009-03-09 |
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