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Officers. Officer name: Mr Archie Christopher Julian Seymour. Appointment date: 2024-01-09. |
2024-01-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-11 |
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Accounts. Legacy. |
2023-11-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22. |
2023-11-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22. |
2023-11-11 |
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Accounts. Change account reference date company current extended. |
2023-10-27 |
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Confirmation statement. Statement with no updates. |
2023-05-25 |
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Accounts. Accounts type small. |
2022-10-11 |
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Confirmation statement. Statement with no updates. |
2022-05-27 |
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Accounts. Accounts type small. |
2022-05-26 |
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Persons with significant control. Change date: 2021-09-17. Psc name: Falcombe Dormants Limited. |
2021-09-17 |
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Accounts. Accounts type small. |
2021-07-15 |
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Officers. Appointment date: 2021-06-23. Officer name: Mr James Peter Steiner. |
2021-07-08 |
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Officers. Change date: 2021-06-23. Officer name: Mr William Edward Philip Noble. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-05-27 |
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Officers. Termination date: 2020-09-30. Officer name: David James Horrocks. |
2020-10-01 |
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Address. Old address: 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PJ. New address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Change date: 2020-08-06. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Accounts. Accounts type full. |
2020-03-03 |
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Officers. Change date: 2019-08-08. Officer name: Mr William Edward Philip Noble. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-06-04 |
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Officers. Officer name: Ian Imrie. Termination date: 2018-12-31. |
2019-01-17 |
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Officers. Officer name: Mr William Edward Philip Noble. Appointment date: 2018-12-31. |
2019-01-17 |
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Accounts. Accounts type full. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Accounts. Accounts type full. |
2017-11-16 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Accounts. Accounts type full. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Accounts. Accounts type full. |
2015-08-07 |
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Annual return. With made up date full list shareholders. |
2015-06-10 |
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Officers. Officer name: David Biesterfield. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Officers. Officer name: Mr Ian Imrie. Change date: 2014-06-10. |
2014-06-11 |
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Officers. Change date: 2014-06-10. Officer name: Mr David James Horrocks. |
2014-06-11 |
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Officers. Change date: 2014-06-10. Officer name: Mr David Harmon Biesterfield. |
2014-06-11 |
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Officers. Officer name: Phillip Nigel Blain. Change date: 2014-06-10. |
2014-06-11 |
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Accounts. Change account reference date company current extended. |
2013-09-30 |
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Address. Change date: 2013-08-07. Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. |
2013-08-07 |
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Officers. Officer name: Mr David Harmon Biesterfield. |
2013-08-07 |
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Officers. Officer name: Mr Ian Imrie. |
2013-08-07 |
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Officers. Officer name: Phillip Nigel Blain. |
2013-08-07 |
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Officers. Officer name: David James Horrocks. |
2013-08-07 |
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Officers. Officer name: Sean Nicolson. |
2013-08-07 |
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Incorporation. Incorporation company. |
2013-05-23 |
View Report |
