|
Confirmation statement. Statement with no updates. |
2023-10-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-09-29 |
View Report |
|
Address. New address: Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS. Old address: Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England. Change date: 2023-08-03. |
2023-08-03 |
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|
Confirmation statement. Statement with no updates. |
2022-11-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-27 |
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Officers. Officer name: Susan Jayne Wingate. Termination date: 2020-08-11. |
2022-03-15 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2022-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-04 |
View Report |
|
Gazette. Gazette notice compulsory. |
2022-01-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-30 |
View Report |
|
Address. New address: Siemens House Carliol Square Newcastle upon Tyne NE1 6UF. Change date: 2021-01-09. Old address: Ground Floor, Siemans House Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom. |
2021-01-09 |
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Address. New address: Ground Floor, Siemans House Carliol Square Newcastle upon Tyne NE1 6UF. Change date: 2020-12-16. Old address: The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England. |
2020-12-16 |
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|
Confirmation statement. Statement with no updates. |
2020-12-14 |
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|
Accounts. Accounts type total exemption full. |
2020-06-23 |
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|
Confirmation statement. Statement with no updates. |
2019-10-10 |
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|
Address. Change date: 2019-02-15. Old address: Office 100I Business Innovation Centre Wearfield Enterprise Park East Sunderland SR5 2TA. New address: The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF. |
2019-02-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-29 |
View Report |
|
Officers. Officer name: Mr Julian Michael Wrigley. Appointment date: 2017-09-22. |
2017-09-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-06-16 |
View Report |
|
Officers. Officer name: Mr David John Comyn. Appointment date: 2017-05-09. |
2017-05-09 |
View Report |
|
Officers. Termination date: 2017-01-18. Officer name: Gary Mcfarlane. |
2017-01-20 |
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|
Officers. Officer name: Susan Jayne Wingate. Termination date: 2016-11-25. |
2016-11-25 |
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|
Officers. Appointment date: 2016-11-21. Officer name: Miss Susan Jayne Wingate. |
2016-11-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-23 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-06-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-26 |
View Report |
|
Officers. Change date: 2015-09-29. Officer name: Mr Neil Andrew Herron. |
2015-10-26 |
View Report |
|
Officers. Change date: 2015-09-29. Officer name: Mr Gary Mcfarlane. |
2015-10-26 |
View Report |
|
Mortgage. Charge creation date: 2015-05-29. Charge number: 073908650002. |
2015-05-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-03-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-08 |
View Report |
|
Capital. Capital allotment shares. |
2014-11-11 |
View Report |
|
Resolution. Description: Resolutions. |
2014-08-21 |
View Report |
|
Capital. Capital name of class of shares. |
2014-08-21 |
View Report |
|
Resolution. Description: Resolutions. |
2014-08-21 |
View Report |
|
Mortgage. Charge number: 1. |
2014-07-15 |
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|
Accounts. Accounts type total exemption small. |
2014-07-08 |
View Report |
|
Miscellaneous. Description: Section 519. |
2014-01-03 |
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|
Capital. Capital allotment shares. |
2013-11-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-22 |
View Report |
|
Accounts. Accounts type small. |
2013-07-05 |
View Report |
|
Officers. Officer name: Miss Susan Jayne Wingate. |
2013-05-30 |
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|
Officers. Officer name: Rachel Watson. |
2013-05-30 |
View Report |
|
Resolution. Description: Resolutions. |
2013-04-10 |
View Report |
|
Capital. Capital allotment shares. |
2013-04-10 |
View Report |
|
Capital. Capital allotment shares. |
2013-04-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-26 |
View Report |
