Accounts. Accounts type full. |
2024-02-06 |
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Officers. Termination date: 2023-11-29. Officer name: Maria Matthews. |
2024-01-11 |
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Officers. Officer name: Emily Elizabeth Bradshaw. Termination date: 2023-12-17. |
2024-01-11 |
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Officers. Officer name: Catherine Alison Powell. Termination date: 2024-01-05. |
2024-01-11 |
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Confirmation statement. Statement with no updates. |
2023-11-02 |
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Officers. Officer name: David Nicholas Allan. |
2023-10-27 |
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Officers. Appointment date: 2023-10-23. Officer name: Peter Thomas Walker. |
2023-10-25 |
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Officers. Appointment date: 2023-10-16. Officer name: David Nicholas Allan. |
2023-10-25 |
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Officers. Appointment date: 2023-07-13. Officer name: Paul Douthwaite. |
2023-08-15 |
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Officers. Officer name: John Butters. Termination date: 2023-03-16. |
2023-04-03 |
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Officers. Termination date: 2023-04-03. Officer name: Immanuel Maria Sebastine. |
2023-04-03 |
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Accounts. Accounts type full. |
2023-02-07 |
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Confirmation statement. Statement with no updates. |
2022-10-31 |
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Address. Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. |
2022-10-18 |
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Officers. Officer name: Mrs Sarah Elizabeth Monk. Appointment date: 2022-09-14. |
2022-09-28 |
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Accounts. Accounts type full. |
2022-02-03 |
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Confirmation statement. Statement with no updates. |
2021-11-10 |
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Officers. Change date: 2021-11-03. Officer name: Yvonne Ryanna Coates. |
2021-11-10 |
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Officers. Termination date: 2021-08-31. Officer name: Josephine Wilson. |
2021-09-09 |
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Accounts. Accounts type full. |
2021-04-01 |
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Officers. Officer name: Alison Mary Aisbitt. Appointment date: 2021-02-23. |
2021-03-16 |
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Resolution. Description: Resolutions. |
2020-12-14 |
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Resolution. Description: Resolutions. |
2020-12-14 |
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Resolution. Description: Resolutions. |
2020-12-14 |
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Incorporation. Memorandum articles. |
2020-12-14 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-12-11 |
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Persons with significant control. Cessation date: 2020-04-01. Psc name: Robert John Byrne. |
2020-12-10 |
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Persons with significant control. Cessation date: 2020-04-01. Psc name: Deborah Fox. |
2020-12-10 |
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Persons with significant control. Psc name: Jeffrey Ledger. Cessation date: 2020-04-01. |
2020-12-10 |
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Officers. Termination date: 2020-04-01. Officer name: Maura Regan. |
2020-12-03 |
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Resolution. Description: Resolutions. |
2020-09-02 |
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Incorporation. Memorandum articles. |
2020-09-02 |
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Resolution. Description: Resolutions. |
2020-09-01 |
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Resolution. Description: Resolutions. |
2020-09-01 |
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Incorporation. Memorandum articles. |
2020-08-21 |
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Resolution. Description: Resolutions. |
2020-08-13 |
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Change of name. Change of name exemption. |
2020-08-13 |
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Change of name. Change of name notice. |
2020-08-13 |
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Officers. Officer name: Cynthia Beaver Hughes. Termination date: 2020-02-01. |
2020-02-19 |
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Officers. Officer name: Mrs Emily Elizabeth Bradshaw. Appointment date: 2019-12-18. |
2020-02-10 |
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Accounts. Accounts type full. |
2020-02-07 |
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Officers. Officer name: Josephine Wilson. Appointment date: 2019-11-19. |
2019-11-22 |
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Officers. Officer name: Allan David Mitchell. Appointment date: 2019-10-31. |
2019-11-04 |
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Confirmation statement. Statement with no updates. |
2019-11-04 |
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Officers. Termination date: 2019-08-31. Officer name: James Matthew Cunningham. |
2019-09-04 |
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Officers. Termination date: 2019-08-31. Officer name: Patricia Ann Mctimoney. |
2019-09-04 |
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Persons with significant control. Psc name: Robert Byrne. Notification date: 2019-03-25. |
2019-07-30 |
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Persons with significant control. Psc name: Seamus Cunningham. Cessation date: 2019-03-25. |
2019-07-29 |
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Officers. Officer name: Immanuel Maria Sebastine. Appointment date: 2019-07-10. |
2019-07-22 |
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