Accounts. Accounts type full. |
2023-09-28 |
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Resolution. Description: Resolutions. |
2023-04-11 |
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Confirmation statement. Statement with no updates. |
2023-03-31 |
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Incorporation. Memorandum articles. |
2023-03-29 |
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Change of constitution. Statement of companys objects. |
2023-03-27 |
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Accounts. Accounts type full. |
2022-05-26 |
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Address. Change date: 2022-03-22. Old address: 1 st. James' Gate Newcastle upon Tyne NE1 4AD. New address: 6th Floor the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ. |
2022-03-22 |
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Confirmation statement. Statement with updates. |
2022-03-01 |
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Capital. Capital name of class of shares. |
2022-02-01 |
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Capital. Capital variation of rights attached to shares. |
2022-01-31 |
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Officers. Appointment date: 2021-11-23. Officer name: Mr Stephen James Foreshew-Cain. |
2021-12-21 |
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Capital. Capital allotment shares. |
2021-12-21 |
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Incorporation. Memorandum articles. |
2021-12-18 |
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Resolution. Description: Resolutions. |
2021-12-18 |
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Accounts. Accounts type full. |
2021-09-30 |
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Officers. Officer name: Nigel Charles Wilson. Termination date: 2021-07-16. |
2021-07-22 |
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Officers. Officer name: Michael Edward Brown. Termination date: 2021-05-31. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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Officers. Officer name: Mr Graham Odds. Appointment date: 2020-11-17. |
2020-12-07 |
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Accounts. Accounts type full. |
2020-06-04 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Accounts. Accounts type full. |
2019-09-24 |
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Resolution. Description: Resolutions. |
2019-03-29 |
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Capital. Capital name of class of shares. |
2019-03-28 |
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Capital. Capital variation of rights attached to shares. |
2019-03-28 |
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Confirmation statement. Statement with updates. |
2019-03-15 |
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Persons with significant control. Notification date: 2019-01-14. Psc name: Logical Holdings Limited. |
2019-03-15 |
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Persons with significant control. Cessation date: 2019-01-14. Psc name: Gary Scott. |
2019-03-15 |
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Capital. Capital allotment shares. |
2018-10-22 |
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Accounts. Accounts type full. |
2018-09-13 |
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Confirmation statement. Statement with updates. |
2018-03-12 |
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Officers. Change date: 2018-03-12. Officer name: Colin Nigel Eberhardt. |
2018-03-12 |
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Officers. Officer name: Mr Michael Edward Brown. Change date: 2018-03-12. |
2018-03-12 |
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Officers. Officer name: Mr Nigel Charles Wilson. Change date: 2018-03-12. |
2018-03-12 |
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Capital. Capital name of class of shares. |
2017-12-20 |
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Capital. Capital allotment shares. |
2017-12-20 |
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Resolution. Description: Resolutions. |
2017-12-18 |
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Accounts. Accounts type full. |
2017-09-27 |
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Resolution. Description: Resolutions. |
2017-06-27 |
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Officers. Officer name: Mr Michael Edward Brown. Appointment date: 2017-03-14. |
2017-03-27 |
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Officers. Change date: 2017-02-28. Officer name: Mr Nigel Charles Wilson. |
2017-03-08 |
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Officers. Officer name: Gary Scott. Change date: 2011-01-11. |
2017-03-08 |
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Officers. Officer name: Colin Nigel Eberhardt. Change date: 2017-02-28. |
2017-03-08 |
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Officers. Officer name: Mr Nigel Charles Wilson. Change date: 2017-02-28. |
2017-03-08 |
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Officers. Change date: 2017-02-28. Officer name: Colin Nigel Eberhardt. |
2017-03-08 |
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Confirmation statement. Statement with updates. |
2017-03-08 |
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Officers. Officer name: Colin Nigel Eberhardt. Appointment date: 2016-11-08. |
2016-11-21 |
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Officers. Officer name: Mr Nigel Charles Wilson. Appointment date: 2016-11-08. |
2016-11-21 |
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Accounts. Accounts type full. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2016-03-23 |
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