Officers. Officer name: Miss Sarah Mae Irons. Change date: 2023-09-18. |
2023-09-22 |
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Officers. Officer name: Miss Sarah Mae Antonopoulos. Change date: 2023-09-18. |
2023-09-22 |
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Accounts. Accounts type dormant. |
2023-09-18 |
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Confirmation statement. Statement with no updates. |
2023-04-19 |
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Accounts. Accounts type dormant. |
2022-09-09 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Officers. Officer name: Miss Sarah-Mae Antonopoulos. Appointment date: 2021-09-27. |
2021-10-06 |
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Officers. Officer name: Mr Mark-James Antonopoulos. Appointment date: 2021-09-27. |
2021-10-06 |
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Accounts. Accounts type dormant. |
2021-08-03 |
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Address. New address: Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE. |
2021-06-07 |
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Address. New address: Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE. |
2021-05-11 |
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Address. New address: Wynyard Hall Wynyard Billingham TS22 5NF. Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England. Change date: 2021-05-07. |
2021-05-07 |
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Accounts. Accounts type dormant. |
2020-12-19 |
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Officers. Officer name: Paul Anthony Mackings. Termination date: 2020-11-16. |
2020-12-03 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2019-12-01 |
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Accounts. Accounts type dormant. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2018-11-30 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Officers. Change date: 2018-08-16. Officer name: Mrs Allison Antonopolous. |
2018-08-16 |
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Address. Change date: 2018-08-16. Old address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX. New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. |
2018-08-16 |
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Confirmation statement. Statement with no updates. |
2017-12-05 |
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Accounts. Accounts type dormant. |
2017-09-13 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type dormant. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Accounts. Accounts type dormant. |
2015-05-28 |
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Annual return. With made up date full list shareholders. |
2014-12-02 |
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Accounts. Accounts type dormant. |
2014-01-16 |
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Annual return. With made up date full list shareholders. |
2013-12-02 |
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Accounts. Accounts type dormant. |
2013-09-25 |
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Officers. Officer name: Mr Paul Anthony Mackings. |
2012-12-10 |
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Annual return. With made up date full list shareholders. |
2012-11-30 |
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Address. Change date: 2012-10-03. Old address: Wynyard Hall Wynyard Billingham TS22 5NF. |
2012-10-03 |
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Accounts. Accounts type dormant. |
2012-07-05 |
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Resolution. Description: Resolutions. |
2012-01-24 |
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Address. Old address: Lakeside House Kingfisher Way Stockton on Tees Teesside TS18 3NB. Change date: 2012-01-18. |
2012-01-18 |
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Officers. Officer name: Archers (Secretarial) Limited. |
2012-01-10 |
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Annual return. With made up date full list shareholders. |
2011-11-30 |
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Officers. Officer name: Douglas Hall. |
2011-09-14 |
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Accounts. Accounts type dormant. |
2011-03-29 |
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Accounts. Change account reference date company previous extended. |
2011-01-27 |
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Annual return. With made up date full list shareholders. |
2010-12-09 |
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Accounts. Accounts type dormant. |
2010-10-05 |
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Annual return. With made up date full list shareholders. |
2009-12-03 |
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Officers. Change date: 2009-11-29. Officer name: Mrs Allison Antonopolous. |
2009-12-03 |
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Officers. Change date: 2009-11-29. Officer name: Douglas Stuart Hall. |
2009-12-03 |
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Officers. Change date: 2009-11-29. Officer name: Archers (Secretarial) Limited. |
2009-12-03 |
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Accounts. Accounts type dormant. |
2009-03-11 |
View Report |