Accounts. Accounts type dormant. |
2023-09-22 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Gazette. Gazette filings brought up to date. |
2022-11-30 |
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Accounts. Accounts type unaudited abridged. |
2022-11-29 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Confirmation statement. Statement with updates. |
2022-06-06 |
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Capital. Capital allotment shares. |
2022-02-21 |
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Capital. Capital allotment shares. |
2022-02-21 |
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Persons with significant control. Notification date: 2019-04-24. Psc name: Valerie Mann. |
2021-12-20 |
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Resolution. Description: Resolutions. |
2021-11-16 |
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Persons with significant control. Withdrawal date: 2021-11-15. |
2021-11-15 |
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Officers. Officer name: Mark Simon Mann. Termination date: 2021-10-27. |
2021-10-27 |
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Officers. Officer name: Martin Oliver. Termination date: 2021-06-12. |
2021-10-27 |
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Officers. Officer name: Anthony Tomlin. Termination date: 2021-10-27. |
2021-10-27 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-10-27 |
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Persons with significant control. Cessation date: 2021-06-12. Psc name: Martin Oliver. |
2021-10-27 |
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Accounts. Accounts type micro entity. |
2021-09-24 |
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Officers. Appointment date: 2021-09-23. Officer name: Mr Mark Simon Mann. |
2021-09-24 |
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Address. Old address: Ceres House Oceana Business Park Wallsend Tyne and Wear NE28 6UZ. Change date: 2021-07-26. New address: 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL. |
2021-07-26 |
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Gazette. Gazette filings brought up to date. |
2021-07-24 |
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Confirmation statement. Statement with no updates. |
2021-07-23 |
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Officers. Appointment date: 2021-07-23. Officer name: Susan Emily Turner. |
2021-07-23 |
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Officers. Appointment date: 2021-07-19. Officer name: Mr Reginald David Spicer. |
2021-07-20 |
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Officers. Appointment date: 2021-07-19. Officer name: Mr Anthony Tomlin. |
2021-07-20 |
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Gazette. Gazette notice compulsory. |
2021-07-13 |
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Accounts. Accounts type micro entity. |
2020-12-21 |
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Confirmation statement. Statement with updates. |
2020-04-01 |
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Accounts. Accounts type micro entity. |
2019-09-09 |
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Confirmation statement. Statement with no updates. |
2019-08-19 |
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Accounts. Accounts type micro entity. |
2018-09-07 |
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Confirmation statement. Statement with no updates. |
2018-09-07 |
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Confirmation statement. Statement with no updates. |
2017-08-21 |
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Accounts. Accounts type micro entity. |
2017-03-05 |
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Confirmation statement. Statement with updates. |
2016-09-16 |
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Accounts. Accounts type micro entity. |
2016-02-05 |
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Annual return. With made up date full list shareholders. |
2015-07-27 |
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Accounts. Accounts type micro entity. |
2015-03-27 |
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Accounts. Change account reference date company previous extended. |
2015-03-16 |
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Annual return. With made up date full list shareholders. |
2014-07-27 |
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Incorporation. Incorporation company. |
2013-07-22 |
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