|
Officers. Change date: 2023-10-18. Officer name: Mr Michael Paul Keaveney. |
2023-10-18 |
View Report |
|
Officers. Change date: 2023-09-01. Officer name: Mr Adam Mcghin. |
2023-09-26 |
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Persons with significant control. Cessation date: 2023-07-27. Psc name: Gip Limited. |
2023-09-25 |
View Report |
|
Persons with significant control. Notification date: 2023-07-27. Psc name: Bpt Limited. |
2023-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-25 |
View Report |
|
Mortgage. Charge number: 1. |
2023-09-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-08-02 |
View Report |
|
Mortgage. Charge number: 1. |
2023-08-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-05 |
View Report |
|
Accounts. Legacy. |
2023-07-05 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-07-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-07-05 |
View Report |
|
Capital. Capital allotment shares. |
2023-05-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-05 |
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|
Accounts. Accounts type full. |
2022-05-27 |
View Report |
|
Officers. Officer name: Mr Robert Jan Hudson. Appointment date: 2022-03-25. |
2022-03-25 |
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|
Officers. Officer name: Ms Helen Christine Gordon. Change date: 2021-05-27. |
2021-08-27 |
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|
Confirmation statement. Statement with no updates. |
2021-08-02 |
View Report |
|
Officers. Officer name: Vanessa Kate Simms. |
2021-07-28 |
View Report |
|
Accounts. Accounts type full. |
2021-06-15 |
View Report |
|
Officers. Officer name: Mr Michael Paul Keaveney. Appointment date: 2021-05-04. |
2021-05-07 |
View Report |
|
Officers. Officer name: Vanessa Kate Simms. Termination date: 2021-04-23. |
2021-04-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-28 |
View Report |
|
Accounts. Accounts type full. |
2020-07-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-10 |
View Report |
|
Accounts. Accounts type full. |
2019-05-15 |
View Report |
|
Accounts. Accounts type full. |
2018-07-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-29 |
View Report |
|
Officers. Termination date: 2017-12-20. Officer name: Nicholas Mark Fletcher Jopling. |
2017-12-21 |
View Report |
|
Accounts. Accounts type full. |
2017-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-17 |
View Report |
|
Officers. Officer name: Mr Adam Mcghin. Appointment date: 2016-09-30. |
2016-10-04 |
View Report |
|
Officers. Termination date: 2016-09-30. Officer name: Nicholas Peter On. |
2016-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-13 |
View Report |
|
Accounts. Accounts type full. |
2016-05-09 |
View Report |
|
Officers. Officer name: Adam Mcghin. Appointment date: 2016-03-04. |
2016-03-18 |
View Report |
|
Officers. Termination date: 2016-03-04. Officer name: Michael Patrick Windle. |
2016-03-18 |
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|
Officers. Appointment date: 2016-02-11. Officer name: Vanessa Kate Simms. |
2016-03-03 |
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|
Officers. Appointment date: 2015-12-31. Officer name: Helen Christine Gordon. |
2016-02-23 |
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|
Officers. Termination date: 2015-12-31. Officer name: Andrew Rolland Cunningham. |
2016-02-23 |
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|
Officers. Officer name: Mark Greenwood. Termination date: 2015-12-22. |
2016-01-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-23 |
View Report |
|
Accounts. Accounts type full. |
2015-02-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-24 |
View Report |
|
Address. New address: Citygate St James Boulevard Newcastle upon Tyne NE1 4JE. Old address: Citygate St Johns Boulevard Newcastle upon Tyne NE1 4JE. Change date: 2014-11-10. |
2014-11-10 |
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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. |
2013-10-21 |
View Report |
|
Accounts. Accounts type full. |
2013-04-16 |
View Report |
|
Officers. Change date: 2012-09-29. Officer name: Mr Nicholas Peter On. |
2012-11-15 |
View Report |
