Accounts. Change account reference date company previous extended. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-08-17 |
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Accounts. Accounts type micro entity. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Accounts. Accounts type micro entity. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-07-14 |
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Accounts. Accounts type total exemption full. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Mortgage. Charge number: 062924100003. |
2020-08-06 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Accounts. Change account reference date company previous shortened. |
2018-09-21 |
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Confirmation statement. Statement with updates. |
2018-07-12 |
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Officers. Termination date: 2017-10-31. Officer name: Jason Paul Hopper. |
2018-07-12 |
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Mortgage. Charge number: 062924100004. |
2018-03-28 |
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Accounts. Accounts type total exemption small. |
2017-09-25 |
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Persons with significant control. Psc name: Ian Paul Smith. Notification date: 2016-04-06. |
2017-08-23 |
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Persons with significant control. Cessation date: 2017-04-06. Psc name: Ian Paul Smith. |
2017-08-22 |
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Confirmation statement. Statement with no updates. |
2017-08-22 |
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Persons with significant control. Psc name: Ian Paul Smith. Notification date: 2017-04-06. |
2017-08-22 |
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Accounts. Change account reference date company previous extended. |
2017-03-30 |
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Mortgage. Charge number: 062924100004. Charge creation date: 2016-12-06. |
2016-12-07 |
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Mortgage. Charge number: 2. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-07-22 |
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Officers. Officer name: Mr Ian Paul Smith. Change date: 2016-06-26. |
2016-07-22 |
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Mortgage. Charge number: 062924100003. Charge creation date: 2016-04-12. |
2016-04-12 |
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Accounts. Accounts type total exemption small. |
2016-03-22 |
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Mortgage. Charge number: 1. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Officers. Change date: 2015-06-26. Officer name: Jason Hopper. |
2015-08-11 |
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Accounts. Accounts type total exemption small. |
2015-04-16 |
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Officers. Officer name: Mr Ian Paul Smith. Appointment date: 2015-03-30. |
2015-04-02 |
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Address. Old address: Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring Sunderland Tyne and Wear DH4 5QY. New address: Carliol Studios Carliol Square Newcastle upon Tyne NE1 6UF. Change date: 2015-04-02. |
2015-04-02 |
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Officers. Termination date: 2015-03-30. Officer name: Frederick William Bamber. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-06-26 |
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Accounts. Accounts type total exemption small. |
2014-03-17 |
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Resolution. Description: Resolutions. |
2014-02-27 |
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Capital. Capital allotment shares. |
2014-02-27 |
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Capital. Capital variation of rights attached to shares. |
2014-02-19 |
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Capital. Capital name of class of shares. |
2014-02-19 |
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Change of constitution. Statement of companys objects. |
2014-02-19 |
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Resolution. Description: Resolutions. |
2014-02-19 |
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Resolution. Description: Resolutions. |
2014-02-19 |
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Capital. Capital allotment shares. |
2014-02-12 |
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Officers. Officer name: Jason Hopper. |
2013-12-13 |
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Annual return. With made up date full list shareholders. |
2013-07-11 |
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Officers. Change date: 2013-06-26. Officer name: Ian Smith. |
2013-07-11 |
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Accounts. Accounts type total exemption small. |
2013-01-22 |
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Annual return. With made up date full list shareholders. |
2012-08-23 |
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