Persons with significant control. Notification date: 2023-07-01. Psc name: Martin George. |
2023-09-27 |
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Persons with significant control. Cessation date: 2023-07-01. Psc name: John William Taylor. |
2023-08-11 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-06-10 |
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Gazette. Gazette notice compulsory. |
2023-05-09 |
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Gazette. Gazette filings brought up to date. |
2022-09-09 |
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Confirmation statement. Statement with no updates. |
2022-09-08 |
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Dissolution. Dissolved compulsory strike off suspended. |
2022-07-12 |
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Gazette. Gazette notice compulsory. |
2022-06-07 |
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Address. Old address: C/O Parker Barras the Qube Windward Way Middlehaven Middlesbrough TS2 1QG. New address: Unit 16 Britannia House Brignell Road Middlesbrough TS2 1PS. Change date: 2022-02-28. |
2022-02-28 |
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Confirmation statement. Statement with no updates. |
2021-09-08 |
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Officers. Appointment date: 2020-12-20. Officer name: Mr Martin George. |
2021-01-12 |
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Officers. Termination date: 2020-12-20. Officer name: John William Taylor. |
2021-01-12 |
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Accounts. Accounts type micro entity. |
2020-10-20 |
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Confirmation statement. Statement with no updates. |
2020-09-08 |
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Confirmation statement. Statement with no updates. |
2019-09-11 |
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Persons with significant control. Psc name: Mr John William Taylor. Change date: 2019-08-19. |
2019-08-23 |
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Officers. Officer name: Mr John William Taylor. Change date: 2019-08-19. |
2019-08-23 |
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Accounts. Accounts type micro entity. |
2019-07-30 |
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Confirmation statement. Statement with no updates. |
2018-09-13 |
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Accounts. Accounts type micro entity. |
2018-07-20 |
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Officers. Change date: 2018-01-29. Officer name: Mr John William Taylor. |
2018-02-05 |
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Persons with significant control. Psc name: Mr John William Taylor. Change date: 2018-01-29. |
2018-01-29 |
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Confirmation statement. Statement with updates. |
2017-09-08 |
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Accounts. Accounts type total exemption small. |
2017-05-05 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Accounts. Accounts type total exemption small. |
2016-07-26 |
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Annual return. With made up date. |
2015-09-17 |
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Accounts. Accounts type total exemption small. |
2015-07-30 |
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Address. Change date: 2015-07-30. New address: C/O Parker Barras the Qube Windward Way Middlehaven Middlesbrough TS2 1QG. Old address: C/O Parker Barras Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2014-09-16 |
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Address. Change date: 2014-09-16. New address: C/O Parker Barras Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY. Old address: Britannia House Suit 18 Brignell Road Middlesbrough Cleveland TS2 1PS. |
2014-09-16 |
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Officers. Officer name: Mr John William Taylor. Change date: 2014-09-01. |
2014-09-16 |
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Accounts. Accounts type total exemption small. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Accounts. Accounts type total exemption small. |
2013-07-30 |
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Annual return. With made up date full list shareholders. |
2012-09-28 |
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Accounts. Accounts type total exemption small. |
2012-03-13 |
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Annual return. With made up date full list shareholders. |
2011-09-16 |
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Officers. Change date: 2011-02-22. Officer name: Mr John William Taylor. |
2011-03-07 |
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Address. Change date: 2011-03-07. Old address: Waterloo House 2Nd Floor Teesdale South Thornaby Stockton-on-Tees Cleveland TS17 6SA. |
2011-03-07 |
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Accounts. Change account reference date company current extended. |
2010-11-11 |
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Officers. Officer name: Mr John William Taylor. |
2010-11-11 |
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Officers. Officer name: Barbara Kahan. |
2010-10-14 |
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Address. Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom. Change date: 2010-10-14. |
2010-10-14 |
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Incorporation. Incorporation company. |
2010-09-08 |
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