|
Accounts. Accounts type dormant. |
2021-10-18 |
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|
Confirmation statement. Statement with no updates. |
2021-07-06 |
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|
Accounts. Accounts type total exemption full. |
2021-03-16 |
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|
Accounts. Change account reference date company previous extended. |
2020-12-02 |
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|
Confirmation statement. Statement with updates. |
2020-06-30 |
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|
Accounts. Accounts type total exemption full. |
2019-08-20 |
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|
Accounts. Change account reference date company previous shortened. |
2019-08-14 |
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|
Confirmation statement. Statement with no updates. |
2019-06-28 |
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|
Accounts. Change account reference date company current extended. |
2019-03-11 |
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|
Officers. Termination date: 2019-02-19. Officer name: Paul Rutherford. |
2019-03-04 |
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|
Accounts. Accounts type total exemption full. |
2018-11-12 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-09-03 |
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|
Confirmation statement. Statement with no updates. |
2018-07-05 |
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|
Accounts. Accounts type total exemption full. |
2017-09-11 |
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|
Confirmation statement. Statement with no updates. |
2017-07-11 |
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|
Resolution. Description: Resolutions. |
2016-11-17 |
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|
Accounts. Accounts type total exemption small. |
2016-07-12 |
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|
Annual return. With made up date full list shareholders. |
2016-07-04 |
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|
Capital. Capital name of class of shares. |
2015-10-01 |
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|
Resolution. Description: Resolutions. |
2015-10-01 |
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|
Capital. Capital cancellation shares. |
2015-10-01 |
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|
Resolution. Description: Resolutions. |
2015-10-01 |
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|
Capital. Capital return purchase own shares. |
2015-10-01 |
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|
Officers. Termination date: 2015-08-28. Officer name: Kevin John Almond. |
2015-09-23 |
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|
Accounts. Accounts type total exemption small. |
2015-09-15 |
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|
Officers. Termination date: 2015-08-28. Officer name: Kevin John Almond. |
2015-09-03 |
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|
Annual return. With made up date full list shareholders. |
2015-06-29 |
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|
Address. New address: 1 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ. Old address: 9 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ. Change date: 2015-04-07. |
2015-04-07 |
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|
Annual return. With made up date full list shareholders. |
2014-07-17 |
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|
Accounts. Accounts type total exemption small. |
2014-06-18 |
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|
Accounts. Accounts type total exemption small. |
2013-09-19 |
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|
Annual return. With made up date full list shareholders. |
2013-07-10 |
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|
Capital. Capital variation of rights attached to shares. |
2013-01-04 |
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|
Capital. Capital name of class of shares. |
2013-01-04 |
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|
Resolution. Description: Resolutions. |
2013-01-04 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-07-26 |
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|
Annual return. With made up date full list shareholders. |
2012-06-28 |
View Report |
|
Officers. Change date: 2012-04-23. Officer name: Mr Kevin John Almond. |
2012-06-28 |
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|
Officers. Change date: 2012-04-23. Officer name: Mr Paul Rutherford. |
2012-06-28 |
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|
Officers. Officer name: Mr Russell Henderson. Change date: 2012-04-23. |
2012-06-28 |
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|
Officers. Officer name: Mr Phil Cambers. Change date: 2012-04-23. |
2012-06-28 |
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|
Officers. Change date: 2012-04-23. Officer name: Mr Paul William Watson. |
2012-06-28 |
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|
Capital. Capital statement capital company with date currency figure. |
2012-05-31 |
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|
Insolvency. Description: Solvency statement dated 31/03/12. |
2012-05-31 |
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|
Resolution. Description: Resolutions. |
2012-05-31 |
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|
Capital. Date: 2012-03-31. |
2012-05-31 |
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|
Address. Old address: Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom. Change date: 2012-04-24. |
2012-04-24 |
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|
Accounts. Change account reference date company current shortened. |
2011-11-29 |
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|
Capital. Capital allotment shares. |
2011-10-31 |
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|
Resolution. Description: Resolutions. |
2011-10-20 |
View Report |
