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Mortgage. Charge number: 065916120004. |
2023-10-10 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Address. New address: Unit G24 Part Ground Floor & 1st Floor the Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ. Change date: 2023-08-15. Old address: Unit G24 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ. |
2023-08-15 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type total exemption full. |
2022-09-14 |
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|
Confirmation statement. Statement with no updates. |
2022-05-18 |
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|
Accounts. Accounts type total exemption full. |
2021-09-21 |
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|
Confirmation statement. Statement with no updates. |
2021-06-01 |
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Accounts. Accounts type total exemption full. |
2020-09-28 |
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Accounts. Change account reference date company previous shortened. |
2020-09-28 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Mortgage. Charge creation date: 2020-04-03. Charge number: 065916120006. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2020-01-09 |
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Mortgage. Charge number: 3. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-06-13 |
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Accounts. Accounts type total exemption full. |
2019-04-26 |
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Mortgage. Charge number: 065916120005. Charge creation date: 2019-04-08. |
2019-04-11 |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Persons with significant control. Change date: 2018-04-23. Psc name: Mr Peter Behan. |
2018-05-09 |
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Persons with significant control. Cessation date: 2018-04-23. Psc name: Daniel David Elgie. |
2018-05-09 |
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Officers. Termination date: 2018-04-23. Officer name: Daniel David Elgie. |
2018-05-09 |
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Accounts. Accounts type total exemption full. |
2017-12-04 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Accounts. Accounts type unaudited abridged. |
2017-04-28 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-12-13 |
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Officers. Change date: 2015-12-10. Officer name: Mr Daniel David Elgie. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-06-14 |
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Accounts. Accounts type total exemption small. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type total exemption small. |
2014-09-11 |
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Mortgage. Charge number: 2. |
2014-07-17 |
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Mortgage. Charge number: 065916120004. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type total exemption small. |
2014-04-29 |
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|
Annual return. With made up date full list shareholders. |
2013-08-02 |
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Officers. Officer name: Mr Daniel David Elgie. Change date: 2013-02-26. |
2013-08-02 |
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Officers. Officer name: Mr Peter Behan. Change date: 2013-02-26. |
2013-08-02 |
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Accounts. Accounts type total exemption small. |
2013-04-30 |
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Address. Old address: Lotus House Sotherby Road South Bank Middlesbrough Cleveland TS6 6LP United Kingdom. Change date: 2013-02-26. |
2013-02-26 |
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Address. Old address: Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN England. Change date: 2013-01-18. |
2013-01-18 |
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Annual return. With made up date full list shareholders. |
2012-06-21 |
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Accounts. Accounts type total exemption small. |
2012-04-27 |
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Capital. Capital return purchase own shares. |
2012-04-26 |
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Capital. Capital cancellation shares. |
2012-04-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-03-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-03-13 |
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Officers. Officer name: Merope Pease. |
2011-10-20 |
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Annual return. With made up date full list shareholders. |
2011-08-11 |
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Officers. Officer name: Merope Ann Pease. Change date: 2011-05-13. |
2011-08-11 |
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Capital. Capital allotment shares. |
2011-08-10 |
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