|
Confirmation statement. Statement with no updates. |
2023-02-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-01-26 |
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|
Confirmation statement. Statement with updates. |
2022-02-04 |
View Report |
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Officers. Officer name: Paul Caisley. Termination date: 2022-02-04. |
2022-02-04 |
View Report |
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Persons with significant control. Cessation date: 2022-02-04. Psc name: Paul Caisley. |
2022-02-04 |
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|
Accounts. Accounts type total exemption full. |
2021-11-25 |
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|
Accounts. Accounts type total exemption full. |
2021-05-19 |
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|
Confirmation statement. Statement with no updates. |
2021-04-20 |
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Address. New address: 6 Queens Court Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU. Old address: 4th Floor Sunco House 5 Carliol Square Newcastle upon Tyne Tyne & Wear NE1 6UF. Change date: 2021-03-11. |
2021-03-11 |
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Officers. Change date: 2021-03-10. Officer name: Miss Victoria Markham. |
2021-03-10 |
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Persons with significant control. Change date: 2021-03-10. Psc name: Miss Victoria Markham. |
2021-03-10 |
View Report |
|
Persons with significant control. Change date: 2020-08-10. Psc name: Mr Paul Caisley. |
2020-08-10 |
View Report |
|
Officers. Officer name: Mr Paul Caisley. Change date: 2020-08-10. |
2020-08-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-05-30 |
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|
Confirmation statement. Statement with no updates. |
2020-04-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-05-10 |
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|
Confirmation statement. Statement with updates. |
2019-04-24 |
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Officers. Appointment date: 2019-02-28. Officer name: Mr Mark Edward Knight. |
2019-03-20 |
View Report |
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Officers. Officer name: Johan Henrik Berg. Termination date: 2019-02-28. |
2019-03-20 |
View Report |
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Persons with significant control. Notification date: 2019-03-18. Psc name: Victoria Markham. |
2019-03-20 |
View Report |
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Officers. Termination date: 2019-02-28. Officer name: Mark Edward Knight. |
2019-03-20 |
View Report |
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Persons with significant control. Cessation date: 2019-03-18. Psc name: Johan Henrik Berg. |
2019-03-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-05-29 |
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|
Confirmation statement. Statement with updates. |
2018-04-26 |
View Report |
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Officers. Officer name: Mr Paul Caisley. Change date: 2017-09-30. |
2017-10-20 |
View Report |
|
Persons with significant control. Change date: 2017-09-30. Psc name: Mr Paul Caisley. |
2017-10-20 |
View Report |
|
Officers. Appointment date: 2017-09-01. Officer name: Ms Victoria Markham. |
2017-10-20 |
View Report |
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Capital. Capital allotment shares. |
2017-10-19 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-18 |
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|
Accounts. Accounts type total exemption small. |
2017-05-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-21 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-18 |
View Report |
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Officers. Change date: 2016-04-07. Officer name: Mr Johan Henrik Berg. |
2016-05-17 |
View Report |
|
Officers. Change date: 2016-04-07. Officer name: Mr Mark Edward Knight. |
2016-05-17 |
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|
Officers. Change date: 2016-04-07. Officer name: Mr Paul Caisley. |
2016-05-17 |
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|
Accounts. Accounts type total exemption small. |
2015-05-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-05-28 |
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|
Annual return. With made up date full list shareholders. |
2014-05-21 |
View Report |
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Address. Old address: C/O Inspire 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW United Kingdom. |
2014-05-21 |
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Accounts. Change account reference date company previous extended. |
2013-10-11 |
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Annual return. With made up date full list shareholders. |
2013-05-08 |
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Address. Old address: 4Th Floor Sunco House Carliol House Newcastle upon Tyne Tyne & Wear NE1 6UF England. Change date: 2013-05-08. |
2013-05-08 |
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|
Officers. Change date: 2012-04-08. Officer name: Mr Johan Henrik Berg. |
2013-05-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-01-21 |
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|
Annual return. With made up date full list shareholders. |
2012-06-22 |
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Address. Old address: C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT. |
2012-06-22 |
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Officers. Officer name: Mr Paul Caisley. Change date: 2012-04-05. |
2012-06-21 |
View Report |
|
Capital. Capital name of class of shares. |
2012-06-15 |
View Report |
