Accounts. Accounts type full. |
2023-11-08 |
View Report |
Address. New address: 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Change date: 2023-09-19. Old address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF. |
2023-09-19 |
View Report |
Persons with significant control. Psc name: Fairstone Executive Management Limited. Change date: 2023-09-19. |
2023-09-19 |
View Report |
Officers. Officer name: Mr Simon Levick Garth Wilson. Appointment date: 2023-07-19. |
2023-08-29 |
View Report |
Officers. Officer name: Mr Simon Levick Garth Wilson. Appointment date: 2023-07-19. |
2023-08-29 |
View Report |
Officers. Termination date: 2023-07-19. Officer name: Iain Alexander Jamieson. |
2023-08-29 |
View Report |
Officers. Officer name: Iain Alexander Jamieson. Termination date: 2023-07-19. |
2023-08-29 |
View Report |
Confirmation statement. Statement with no updates. |
2023-05-22 |
View Report |
Mortgage. Charge number: 065995550010. Charge creation date: 2023-04-05. |
2023-04-06 |
View Report |
Accounts. Accounts type full. |
2022-10-07 |
View Report |
Confirmation statement. Statement with no updates. |
2022-05-25 |
View Report |
Accounts. Accounts type full. |
2021-10-05 |
View Report |
Confirmation statement. Statement with updates. |
2021-06-01 |
View Report |
Mortgage. Charge creation date: 2020-12-23. Charge number: 065995550009. |
2021-01-08 |
View Report |
Accounts. Accounts type full. |
2020-09-30 |
View Report |
Officers. Officer name: Iain Jamieson. |
2020-09-01 |
View Report |
Address. New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. |
2020-06-26 |
View Report |
Address. New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. |
2020-06-26 |
View Report |
Persons with significant control. Psc name: Fairstone Executive Management Limited. Change date: 2016-04-22. |
2020-06-26 |
View Report |
Officers. Termination date: 2020-06-01. Officer name: Scott Hopkinson. |
2020-06-08 |
View Report |
Officers. Officer name: Mr Iain Alexander Jamieson. Appointment date: 2020-06-01. |
2020-06-08 |
View Report |
Officers. Officer name: Scott Hopkinson. Termination date: 2020-06-01. |
2020-06-08 |
View Report |
Confirmation statement. Statement with no updates. |
2020-06-04 |
View Report |
Mortgage. Charge creation date: 2020-02-29. Charge number: 065995550008. |
2020-03-10 |
View Report |
Officers. Appointment date: 2020-01-01. Officer name: Mr Iain Alexander Jamieson. |
2020-02-10 |
View Report |
Accounts. Accounts type group. |
2019-10-11 |
View Report |
Officers. Termination date: 2019-07-12. Officer name: Christian Alexander Rigg. |
2019-08-08 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-22 |
View Report |
Mortgage. Charge number: 065995550007. Charge creation date: 2018-12-03. |
2018-12-05 |
View Report |
Officers. Appointment date: 2018-11-27. Officer name: Tom Taylor. |
2018-11-27 |
View Report |
Officers. Officer name: Mr Christian Alexander Rigg. Appointment date: 2018-11-22. |
2018-11-27 |
View Report |
Accounts. Accounts type group. |
2018-10-05 |
View Report |
Persons with significant control. Psc name: Fairstone Executive Management Limited. Notification date: 2016-04-22. |
2018-09-17 |
View Report |
Confirmation statement. Statement with no updates. |
2018-05-25 |
View Report |
Accounts. Accounts type group. |
2017-10-10 |
View Report |
Confirmation statement. Statement with updates. |
2017-07-06 |
View Report |
Accounts. Accounts type group. |
2016-10-11 |
View Report |
Annual return. With made up date full list shareholders. |
2016-07-07 |
View Report |
Capital. Capital cancellation shares. |
2016-06-03 |
View Report |
Capital. Capital name of class of shares. |
2016-05-18 |
View Report |
Capital. Capital cancellation shares. |
2016-05-10 |
View Report |
Capital. Capital return purchase own shares. |
2016-05-10 |
View Report |
Capital. Capital return purchase own shares. |
2016-05-10 |
View Report |
Resolution. Description: Resolutions. |
2016-05-09 |
View Report |
Officers. Officer name: Tim Paterson-Brown. Termination date: 2016-04-22. |
2016-04-27 |
View Report |
Officers. Officer name: David Martin James Hickey. Termination date: 2016-04-22. |
2016-04-27 |
View Report |
Officers. Termination date: 2016-04-22. Officer name: Steven Allen Harris. |
2016-04-27 |
View Report |
Resolution. Description: Resolutions. |
2016-04-18 |
View Report |