|
Confirmation statement. Statement with no updates. |
2023-08-02 |
View Report |
|
Accounts. Accounts type audited abridged. |
2023-06-07 |
View Report |
|
Officers. Officer name: Christopher David Hogg. Termination date: 2022-12-31. |
2023-01-17 |
View Report |
|
Officers. Officer name: Mr Michael Stephen Ferrand. Appointment date: 2022-12-12. |
2022-12-23 |
View Report |
|
Accounts. Accounts type audited abridged. |
2022-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-29 |
View Report |
|
Accounts. Accounts type audited abridged. |
2021-09-07 |
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|
Confirmation statement. Statement with no updates. |
2021-08-04 |
View Report |
|
Persons with significant control. Change date: 2020-11-27. Psc name: Tudor Mcdonald. |
2020-12-01 |
View Report |
|
Persons with significant control. Psc name: Kennedy Anderson. Change date: 2020-11-27. |
2020-12-01 |
View Report |
|
Persons with significant control. Psc name: Hibbit Green. Change date: 2020-11-27. |
2020-12-01 |
View Report |
|
Officers. Officer name: Mr Jonathan Bryan Thornes. Change date: 2020-11-27. |
2020-12-01 |
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|
Officers. Change date: 2020-11-27. Officer name: Mr Christopher David Hogg. |
2020-12-01 |
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|
Address. Old address: C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England. New address: C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN. Change date: 2020-12-01. |
2020-12-01 |
View Report |
|
Accounts. Accounts type audited abridged. |
2020-09-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-08-24 |
View Report |
|
Officers. Officer name: Mr Christopher David Hogg. Appointment date: 2020-06-29. |
2020-07-29 |
View Report |
|
Officers. Termination date: 2020-06-12. Officer name: John Sedgwick. |
2020-07-28 |
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|
Resolution. Description: Resolutions. |
2020-04-24 |
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Incorporation. Memorandum articles. |
2020-04-24 |
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Persons with significant control. Notification date: 2020-02-21. Psc name: Kennedy Anderson. |
2020-03-31 |
View Report |
|
Persons with significant control. Notification date: 2020-02-21. Psc name: Tudor Mcdonald. |
2020-03-31 |
View Report |
|
Persons with significant control. Psc name: Hibbit Green. Notification date: 2020-02-21. |
2020-03-31 |
View Report |
|
Persons with significant control. Cessation date: 2020-02-21. Psc name: Jonathan Bryan Thornes. |
2020-03-31 |
View Report |
|
Resolution. Description: Resolutions. |
2019-10-26 |
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|
Capital. Capital allotment shares. |
2019-10-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-23 |
View Report |
|
Accounts. Accounts type audited abridged. |
2019-06-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-27 |
View Report |
|
Officers. Change date: 2018-06-08. Officer name: Mr John Sedgwick. |
2018-07-26 |
View Report |
|
Accounts. Accounts type audited abridged. |
2018-06-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-31 |
View Report |
|
Persons with significant control. Psc name: Mr Jonathan Bryan Thornes. Change date: 2016-12-13. |
2017-07-31 |
View Report |
|
Address. Change date: 2017-07-31. New address: C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB. Old address: Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH. |
2017-07-31 |
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|
Accounts. Accounts type small. |
2017-06-06 |
View Report |
|
Officers. Change date: 2016-12-13. Officer name: Mr Jonathan Bryan Thornes. |
2017-02-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-11 |
View Report |
|
Accounts. Accounts type small. |
2016-06-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-13 |
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|
Accounts. Accounts type small. |
2015-06-09 |
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|
Annual return. With made up date full list shareholders. |
2014-08-28 |
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|
Capital. Capital allotment shares. |
2014-06-27 |
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|
Accounts. Accounts type small. |
2014-06-05 |
View Report |
|
Officers. Officer name: Mr John Sedgwick. |
2014-02-26 |
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|
Officers. Officer name: Stephen Walker. |
2013-12-02 |
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|
Officers. Officer name: Mr Jonathan Bryan Thornes. |
2013-11-29 |
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|
Annual return. With made up date. |
2013-08-09 |
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|
Accounts. Change account reference date company current extended. |
2013-04-29 |
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|
Accounts. Accounts type dormant. |
2012-11-30 |
View Report |
|
Address. Move registers to sail company. |
2012-09-04 |
View Report |
