|
Officers. Officer name: Kirk Davis. Appointment date: 2024-03-06. |
2024-03-06 |
View Report |
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Officers. Officer name: Ian Kellett. Termination date: 2024-03-01. |
2024-03-05 |
View Report |
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Accounts. Accounts type full. |
2024-02-15 |
View Report |
|
Mortgage. Charge number: 059368540007. Charge creation date: 2023-12-14. |
2023-12-18 |
View Report |
|
Mortgage. Charge number: 059368540008. Charge creation date: 2023-12-14. |
2023-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-14 |
View Report |
|
Mortgage. Charge number: 059368540005. |
2023-07-11 |
View Report |
|
Mortgage. Charge number: 059368540006. |
2023-07-11 |
View Report |
|
Accounts. Accounts type full. |
2023-05-05 |
View Report |
|
Officers. Change date: 2022-12-20. Officer name: Ian Kellett. |
2022-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-12 |
View Report |
|
Address. Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. |
2022-09-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-14 |
View Report |
|
Accounts. Accounts type full. |
2021-08-13 |
View Report |
|
Accounts. Accounts type full. |
2021-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-14 |
View Report |
|
Officers. Change date: 2020-09-02. Officer name: Ian Kellett. |
2020-09-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-13 |
View Report |
|
Officers. Appointment date: 2019-05-24. Officer name: Mr Stephen Richards. |
2019-05-28 |
View Report |
|
Accounts. Accounts type full. |
2019-04-24 |
View Report |
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Officers. Termination date: 2019-03-31. Officer name: John Anthony Waterworth. |
2019-04-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-24 |
View Report |
|
Accounts. Accounts type full. |
2018-07-17 |
View Report |
|
Officers. Officer name: Ian Kellett. Appointment date: 2018-06-30. |
2018-07-11 |
View Report |
|
Address. Change date: 2018-07-06. New address: 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET. Old address: 3 Bunhill Row London EC1Y 8YZ. |
2018-07-06 |
View Report |
|
Officers. Termination date: 2018-06-29. Officer name: Ian Alan Bull. |
2018-07-05 |
View Report |
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Persons with significant control. Psc name: Regent Midco Limited. Cessation date: 2017-12-28. |
2018-01-25 |
View Report |
|
Persons with significant control. Cessation date: 2017-12-28. Psc name: Regent Topco Limited. |
2018-01-25 |
View Report |
|
Persons with significant control. Notification date: 2017-12-28. Psc name: Regent Topco Limited. |
2018-01-25 |
View Report |
|
Persons with significant control. Notification date: 2017-12-28. Psc name: Pd Parks Limited. |
2018-01-25 |
View Report |
|
Persons with significant control. Notification date: 2017-12-28. Psc name: Regent Midco Limited. |
2018-01-25 |
View Report |
|
Persons with significant control. Cessation date: 2017-12-28. Psc name: Regent Bidco Limited. |
2018-01-25 |
View Report |
|
Address. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2017-11-28 |
View Report |
|
Address. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2017-11-28 |
View Report |
|
Mortgage. Charge number: 059368540006. Charge creation date: 2017-09-27. |
2017-09-27 |
View Report |
|
Accounts. Accounts type full. |
2017-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-19 |
View Report |
|
Mortgage. Charge number: 059368540005. Charge creation date: 2017-06-01. |
2017-06-06 |
View Report |
|
Mortgage. Charge number: 059368540004. |
2017-04-24 |
View Report |
|
Officers. Termination date: 2017-03-13. Officer name: Michael Clark. |
2017-03-28 |
View Report |
|
Accounts. Accounts type full. |
2016-09-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-19 |
View Report |
|
Capital. Capital allotment shares. |
2016-07-15 |
View Report |
|
Officers. Appointment date: 2016-06-15. Officer name: Mr Ian Alan Bull. |
2016-07-15 |
View Report |
|
Officers. Termination date: 2016-03-31. Officer name: Nigel David Brewster. |
2016-04-04 |
View Report |
|
Officers. Termination director company. |
2015-12-22 |
View Report |
|
Officers. Appointment date: 2015-12-11. Officer name: Mr John Anthony Waterworth. |
2015-12-22 |
View Report |
|
Officers. Officer name: Alan Castledine. Termination date: 2015-11-11. |
2015-12-22 |
View Report |
|
Officers. Appointment date: 2015-12-11. Officer name: Ms Judith Ann Archibold. |
2015-12-15 |
View Report |
|
Officers. Termination date: 2015-12-11. Officer name: T&H Secretarial Services (Park Resorts) Limited. |
2015-12-15 |
View Report |
