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Officers. Officer name: Robert Alan Smith. Termination date: 2023-10-31. |
2023-11-02 |
View Report |
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Officers. Appointment date: 2023-06-12. Officer name: Mr Peter Lenehan. |
2023-06-14 |
View Report |
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Officers. Appointment date: 2023-06-12. Officer name: Ms Anne Parker. |
2023-06-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-30 |
View Report |
|
Accounts. Accounts type small. |
2023-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-26 |
View Report |
|
Accounts. Accounts type small. |
2022-05-24 |
View Report |
|
Accounts. Change account reference date company current extended. |
2021-09-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-24 |
View Report |
|
Accounts. Accounts type small. |
2021-04-17 |
View Report |
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Address. Old address: Mistral House Kingfisher Way Silverlink Busines Park Newcastle upon Tyne NE28 9NX United Kingdom. Change date: 2021-01-08. New address: 330-333 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ. |
2021-01-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-21 |
View Report |
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Officers. Officer name: Mr Russell Charles Thompson. Appointment date: 2020-02-26. |
2020-02-26 |
View Report |
|
Officers. Officer name: David Langhorne. Termination date: 2019-10-10. |
2020-01-30 |
View Report |
|
Accounts. Accounts type small. |
2020-01-03 |
View Report |
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Officers. Officer name: Mr David Langhorne. Change date: 2019-07-15. |
2019-07-16 |
View Report |
|
Officers. Officer name: Mr Barry Reed Pollock. Change date: 2019-07-15. |
2019-07-16 |
View Report |
|
Officers. Change date: 2019-07-15. Officer name: Mr Ian Johnson. |
2019-07-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-28 |
View Report |
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Address. Old address: Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England. Change date: 2019-04-26. New address: Mistral House Kingfisher Way Silverlink Busines Park Newcastle upon Tyne NE28 9NX. |
2019-04-26 |
View Report |
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Officers. Change date: 2019-04-25. Officer name: Mr Rodger Ian Brasington. |
2019-04-25 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2019-02-25 |
View Report |
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Address. New address: Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. Change date: 2019-01-07. Old address: C/O Chief Executive N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear. |
2019-01-07 |
View Report |
|
Accounts. Accounts type small. |
2019-01-07 |
View Report |
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Officers. Officer name: David Cudlip. Termination date: 2015-11-10. |
2018-11-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-26 |
View Report |
|
Accounts. Accounts type small. |
2018-05-11 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-06-29 |
View Report |
|
Officers. Appointment date: 2017-04-03. Officer name: Mrs Charlotte Mcmurchie. |
2017-06-29 |
View Report |
|
Officers. Appointment date: 2017-04-03. Officer name: Mr Barry Reed Pollock. |
2017-05-25 |
View Report |
|
Officers. Officer name: Mr Rodger Ian Brasington. Appointment date: 2017-04-03. |
2017-05-25 |
View Report |
|
Officers. Appointment date: 2017-02-20. Officer name: Mr Ian Johnson. |
2017-05-25 |
View Report |
|
Officers. Officer name: Martin David Warhurst. Termination date: 2017-01-27. |
2017-05-25 |
View Report |
|
Officers. Officer name: Robert Iain Sim. Termination date: 2017-02-20. |
2017-05-25 |
View Report |
|
Officers. Officer name: Heather Barbara Ashton. Termination date: 2017-01-27. |
2017-05-25 |
View Report |
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Resolution. Description: Resolutions. |
2017-03-09 |
View Report |
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Change of constitution. Statement of companys objects. |
2017-03-09 |
View Report |
|
Accounts. Accounts type small. |
2016-11-24 |
View Report |
|
Officers. Officer name: Mr Robert Alan Smith. Appointment date: 2016-07-31. |
2016-09-17 |
View Report |
|
Officers. Officer name: Peter Chaffer. Termination date: 2016-07-31. |
2016-08-22 |
View Report |
|
Officers. Officer name: Tim Ashley Wood. Termination date: 2016-05-22. |
2016-08-22 |
View Report |
|
Officers. Officer name: Steve Melvin. Termination date: 2016-05-22. |
2016-08-22 |
View Report |
|
Annual return. With made up date no member list. |
2016-06-20 |
View Report |
|
Officers. Termination date: 2015-11-10. Officer name: Ian Johnson. |
2016-06-17 |
View Report |
|
Officers. Appointment date: 2015-11-10. Officer name: David Cudlip. |
2016-06-16 |
View Report |
|
Officers. Officer name: Ian Johnson. Termination date: 2015-11-10. |
2016-06-15 |
View Report |
|
Officers. Officer name: North East Procurement. Termination date: 2015-11-10. |
2016-06-15 |
View Report |
|
Accounts. Accounts type small. |
2015-12-23 |
View Report |
|
Annual return. With made up date no member list. |
2015-06-17 |
View Report |
