Officers. Officer name: Lisa Barter-Ng. Termination date: 2024-02-01. |
2024-02-01 |
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Accounts. Accounts type dormant. |
2024-01-12 |
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Confirmation statement. Statement with no updates. |
2023-09-25 |
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Officers. Termination date: 2022-12-31. Officer name: Gloria Ann Cooke. |
2023-01-24 |
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Accounts. Accounts type dormant. |
2023-01-09 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Accounts. Accounts type dormant. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-09-30 |
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Accounts. Accounts type small. |
2021-03-02 |
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Confirmation statement. Statement with updates. |
2020-09-27 |
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Accounts. Accounts type small. |
2020-01-07 |
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Confirmation statement. Statement with no updates. |
2019-09-15 |
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Address. Change date: 2019-01-21. Old address: Hamilton House Mabledon Place London WC1H 9BB England. New address: Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT. |
2019-01-21 |
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Accounts. Accounts type small. |
2018-12-28 |
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Officers. Termination date: 2018-11-27. Officer name: Michael Stephen Harrison. |
2018-11-27 |
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Confirmation statement. Statement with no updates. |
2018-09-24 |
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Officers. Officer name: Mr John William Charles Charlton. |
2018-04-05 |
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Officers. Officer name: Mr John William Charles Charlton. Appointment date: 2018-01-02. |
2018-04-05 |
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Officers. Termination date: 2018-01-02. Officer name: Bpe Secretaries Limited. |
2018-03-31 |
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Officers. Officer name: Mr Andrew John Gregory. Appointment date: 2017-12-18. |
2017-12-29 |
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Officers. Officer name: John Joseph Harrison. Termination date: 2017-12-18. |
2017-12-29 |
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Accounts. Accounts type full. |
2017-12-18 |
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Officers. Officer name: Carl Moffett. Termination date: 2017-10-24. |
2017-11-06 |
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Officers. Officer name: Mrs Lisa Barter-Ng. Appointment date: 2017-10-24. |
2017-11-06 |
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Officers. Appointment date: 2017-10-24. Officer name: Gloria Ann Cooke. |
2017-11-06 |
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Officers. Appointment date: 2017-10-24. Officer name: Wendy Jayne Lawrence. |
2017-11-06 |
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Officers. Officer name: Bpe Secretaries Limited. Appointment date: 2017-10-24. |
2017-11-06 |
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Address. Change date: 2017-11-06. Old address: Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England. New address: Hamilton House Mabledon Place London WC1H 9BB. |
2017-11-06 |
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Persons with significant control. Psc name: Vocare Limited. Notification date: 2017-08-16. |
2017-10-13 |
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Persons with significant control. Psc name: Michael Stephen Harrison. Cessation date: 2017-08-16. |
2017-10-13 |
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Persons with significant control. Cessation date: 2017-08-16. Psc name: John Joseph Harrison. |
2017-10-13 |
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Confirmation statement. Statement with no updates. |
2017-09-18 |
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Accounts. Accounts type full. |
2016-12-28 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Accounts. Accounts type full. |
2016-01-14 |
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Officers. Change date: 2015-09-16. Officer name: Dr Michael Stephen Harrison. |
2015-09-17 |
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Address. Change date: 2015-09-16. New address: Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW. Old address: Northumberland House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne and Wear NE12 8EG. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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Officers. Appointment date: 2015-05-10. Officer name: Mr Carl Moffett. |
2015-08-04 |
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Officers. Officer name: Brian Pankiw. Termination date: 2015-05-10. |
2015-08-03 |
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Accounts. Accounts type total exemption full. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-10-07 |
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Accounts. Accounts type total exemption full. |
2013-12-18 |
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Officers. Officer name: Denis Feeney. |
2013-10-25 |
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Officers. Officer name: Brian Pankin. Change date: 2013-10-24. |
2013-10-25 |
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Annual return. With made up date full list shareholders. |
2013-09-23 |
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Accounts. Accounts type total exemption full. |
2013-01-02 |
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Annual return. With made up date full list shareholders. |
2012-09-11 |
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Accounts. Accounts type total exemption full. |
2011-12-16 |
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Annual return. With made up date full list shareholders. |
2011-09-16 |
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