|
Confirmation statement. Statement with no updates. |
2023-06-16 |
View Report |
|
Officers. Termination date: 2023-04-21. Officer name: Barry John Goddard. |
2023-04-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-28 |
View Report |
|
Incorporation. Memorandum articles. |
2022-08-24 |
View Report |
|
Resolution. Description: Resolutions. |
2022-08-24 |
View Report |
|
Mortgage. Charge number: 076721290003. Charge creation date: 2022-08-22. |
2022-08-23 |
View Report |
|
Mortgage. Charge creation date: 2022-08-22. Charge number: 076721290004. |
2022-08-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-30 |
View Report |
|
Mortgage. Charge number: 076721290001. Charge creation date: 2022-04-14. |
2022-04-22 |
View Report |
|
Mortgage. Charge creation date: 2022-04-14. Charge number: 076721290002. |
2022-04-22 |
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|
Persons with significant control. Notification date: 2022-04-14. Psc name: Project Alpine Bidco Limited. |
2022-04-19 |
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|
Persons with significant control. Psc name: Raman Sehgal. Cessation date: 2022-04-14. |
2022-04-19 |
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|
Officers. Termination date: 2022-04-14. Officer name: Fiona Crozier. |
2022-04-19 |
View Report |
|
Officers. Termination date: 2022-04-14. Officer name: Raman Sehgal. |
2022-04-19 |
View Report |
|
Officers. Officer name: Ms Yasmin Davoodi. Appointment date: 2022-04-14. |
2022-04-19 |
View Report |
|
Officers. Officer name: Mr Barry John Goddard. Appointment date: 2022-04-14. |
2022-04-19 |
View Report |
|
Officers. Officer name: Ms Emma Mary Sonia Banks. Appointment date: 2022-04-14. |
2022-04-19 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2022-02-01 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2022-02-01 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2022-02-01 |
View Report |
|
Persons with significant control. Change date: 2021-12-31. Psc name: Mr Raman Sehgal. |
2022-01-21 |
View Report |
|
Officers. Change date: 2021-12-31. Officer name: Mr Raman Sehgal. |
2022-01-21 |
View Report |
|
Resolution. Description: Resolutions. |
2021-11-24 |
View Report |
|
Resolution. Description: Resolutions. |
2021-11-17 |
View Report |
|
Incorporation. Memorandum articles. |
2021-11-17 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-11-15 |
View Report |
|
Persons with significant control. Change date: 2018-06-16. Psc name: Mr Raman Sehgal. |
2021-09-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-09-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-27 |
View Report |
|
Incorporation. Memorandum articles. |
2021-08-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-06-05 |
View Report |
|
Address. Old address: Loft 2 Bealim House 17 - 25 Gallowgate Newcastle upon Tyne NE1 4SG England. Change date: 2018-10-02. New address: Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF. |
2018-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-22 |
View Report |
|
Persons with significant control. Change date: 2018-06-16. Psc name: Mr Raman Sehgal. |
2018-06-22 |
View Report |
|
Persons with significant control. Cessation date: 2018-06-16. Psc name: Selena Sehgal. |
2018-06-22 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-01-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-01-24 |
View Report |
|
Officers. Appointment date: 2017-11-01. Officer name: Fiona Crozier. |
2017-11-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-20 |
View Report |
|
Address. Change date: 2017-04-06. Old address: Railway Arch 2 Westgate Road Newcastle upon Tyne NE1 1SA. New address: Loft 2 Bealim House 17 - 25 Gallowgate Newcastle upon Tyne NE1 4SG. |
2017-04-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-02-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-03-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-08 |
View Report |
|
Address. Change date: 2014-03-17. Old address: 6 Charlotte Square Newcastle upon Tyne NE1 4XF England. |
2014-03-17 |
View Report |
