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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/12/18. |
2020-12-16 |
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Gazette. Gazette filings brought up to date. |
2020-12-01 |
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Gazette. Gazette notice compulsory. |
2020-11-03 |
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Officers. Appointment date: 2019-04-04. Officer name: Mr Jerome Jean Bernard De Lattre. |
2020-03-16 |
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Officers. Termination date: 2019-12-04. Officer name: Bruno Pierre Ferdinand Mahieux. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2020-02-27 |
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Accounts. Change account reference date company previous shortened. |
2019-12-19 |
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Accounts. Change account reference date company previous shortened. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-06-12 |
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Accounts. Accounts type full. |
2019-06-12 |
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Restoration. Administrative restoration company. |
2019-06-12 |
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Gazette. Gazette dissolved compulsory. |
2019-05-14 |
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Gazette. Gazette notice compulsory. |
2019-02-26 |
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Address. Old address: A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England. New address: B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ. Change date: 2018-09-28. |
2018-09-28 |
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Accounts. Change account reference date company previous shortened. |
2018-09-28 |
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Officers. Termination date: 2018-06-05. Officer name: Tova Michèle Bensabat. |
2018-07-10 |
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Officers. Termination date: 2018-06-05. Officer name: Jean-Louis Didier. |
2018-07-10 |
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Officers. Termination date: 2018-06-05. Officer name: Jeremy Emile Bensabat. |
2018-07-10 |
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Officers. Appointment date: 2018-06-05. Officer name: Mr Bruno Pierre Ferdinand Mahieux. |
2018-07-10 |
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Confirmation statement. Statement with no updates. |
2018-03-23 |
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Officers. Officer name: Christophe Gerard Gilbert Dumoulin. Termination date: 2017-10-31. |
2017-11-28 |
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Officers. Officer name: Mr Jean-Louis Didier. Appointment date: 2017-10-31. |
2017-11-28 |
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Address. Change date: 2017-09-22. Old address: Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. New address: A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU. |
2017-09-22 |
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Accounts. Accounts type full. |
2017-06-09 |
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Officers. Officer name: Ian James Huckle. Termination date: 2017-03-16. |
2017-04-18 |
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Officers. Officer name: Ian Elcoat. Termination date: 2017-03-31. |
2017-04-10 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Officers. Appointment date: 2016-09-20. Officer name: Mr Christophe Gerard Gilbert Dumoulin. |
2016-09-20 |
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Accounts. Accounts type full. |
2016-07-28 |
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Officers. Termination date: 2016-06-22. Officer name: Christian Mark Oram. |
2016-06-29 |
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Officers. Officer name: Mr Ian James Huckle. Appointment date: 2016-01-04. |
2016-02-12 |
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Officers. Termination date: 2016-02-04. Officer name: Patrick Bensabat. |
2016-02-05 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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Officers. Officer name: Dean Evan Allen. Termination date: 2015-10-05. |
2015-10-05 |
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Accounts. Accounts type full. |
2015-10-05 |
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Address. New address: Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. Change date: 2015-09-02. Old address: Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. |
2015-09-02 |
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Annual return. With made up date full list shareholders. |
2015-02-18 |
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Accounts. Accounts type full. |
2014-10-09 |
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Capital. Capital name of class of shares. |
2014-07-14 |
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Resolution. Description: Resolutions. |
2014-07-14 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Accounts. Accounts type full. |
2013-10-02 |
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Officers. Officer name: Emmanuel Parodi. |
2013-03-22 |
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Annual return. With made up date full list shareholders. |
2013-02-08 |
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Officers. Change date: 2012-01-26. Officer name: Mr Patrick Bensabat. |
2012-03-21 |
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Officers. Officer name: Tova Michèle Bensabat. |
2012-03-21 |
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Officers. Officer name: Emmanuel Didier Parodi. |
2012-03-21 |
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Officers. Officer name: Jeremy Emile Bensabat. |
2012-03-21 |
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Officers. Officer name: Mr Ian Elcoat. Change date: 2012-03-05. |
2012-03-05 |
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Officers. Change date: 2012-03-05. Officer name: Mr Christian Mark Oram. |
2012-03-05 |
View Report |
