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Address. Old address: C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX. Change date: 2024-01-03. New address: Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS. |
2024-01-03 |
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Officers. Termination date: 2023-10-27. Officer name: Alexander Paul Edwards. |
2023-10-27 |
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Officers. Appointment date: 2023-10-02. Officer name: Mr Joseph Matthew Bernhoeft. |
2023-10-25 |
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Accounts. Accounts type small. |
2023-10-06 |
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Confirmation statement. Statement with no updates. |
2023-08-09 |
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Mortgage. Charge number: 086353870009. Charge creation date: 2023-05-05. |
2023-05-11 |
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Officers. Termination date: 2023-03-02. Officer name: David Francis Campbell. |
2023-03-03 |
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Confirmation statement. Statement with updates. |
2022-08-02 |
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Accounts. Accounts type small. |
2022-07-11 |
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Capital. Capital allotment shares. |
2022-05-04 |
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Capital. Capital allotment shares. |
2022-05-04 |
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Officers. Officer name: Mr David Francis Campbell. Appointment date: 2021-12-01. |
2022-01-07 |
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Accounts. Accounts type full. |
2021-12-17 |
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Mortgage. Charge number: 086353870008. Charge creation date: 2021-11-29. |
2021-11-30 |
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Capital. Second filing capital allotment shares. |
2021-11-29 |
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Capital. Capital allotment shares. |
2021-11-10 |
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Address. Old address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England. New address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX. |
2021-08-04 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Officers. Officer name: Angus Keith Liddell. Termination date: 2021-05-24. |
2021-06-10 |
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Officers. Appointment date: 2021-03-24. Officer name: Mrs Louise Jane Stewart. |
2021-04-07 |
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Accounts. Accounts type full. |
2021-03-10 |
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Officers. Appointment date: 2020-12-01. Officer name: Mrs Kate Bentley. |
2020-12-10 |
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Confirmation statement. Statement with updates. |
2020-08-19 |
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Capital. Capital allotment shares. |
2020-08-18 |
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Mortgage. Charge number: 086353870007. Charge creation date: 2020-05-29. |
2020-06-03 |
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Officers. Appointment date: 2020-05-27. Officer name: Mr Alexander Paul Edwards. |
2020-05-29 |
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Officers. Officer name: Claire Louise Burgess. Termination date: 2020-05-14. |
2020-05-29 |
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Officers. Change date: 2019-09-19. Officer name: Ms Claire Louise Burgess. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-08-06 |
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Officers. Officer name: Sean Lee Donkin. |
2019-07-18 |
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Accounts. Accounts type full. |
2019-07-10 |
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Officers. Officer name: Ms Claire Louise Burgess. Appointment date: 2019-04-08. |
2019-04-10 |
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Officers. Termination date: 2019-02-27. Officer name: Iain Stein. |
2019-03-11 |
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Resolution. Description: Resolutions. |
2019-02-27 |
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Capital. Capital allotment shares. |
2019-02-25 |
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Capital. Capital allotment shares. |
2018-10-08 |
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Resolution. Description: Resolutions. |
2018-10-04 |
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Accounts. Accounts type full. |
2018-09-19 |
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Confirmation statement. Statement with updates. |
2018-08-02 |
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Resolution. Description: Resolutions. |
2018-07-03 |
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Officers. Termination date: 2018-06-19. Officer name: Geoffrey Mark Hodgson. |
2018-06-26 |
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Mortgage. Charge number: 086353870001. |
2018-06-13 |
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Mortgage. Charge number: 086353870002. |
2018-06-13 |
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Mortgage. Charge number: 086353870003. |
2018-06-13 |
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Mortgage. Charge number: 086353870005. |
2018-06-13 |
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Mortgage. Charge number: 086353870004. |
2018-06-13 |
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Mortgage. Charge number: 086353870006. Charge creation date: 2018-06-06. |
2018-06-11 |
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Accounts. Accounts type full. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-08-03 |
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Officers. Officer name: Mr Sean Lee Donkin. Appointment date: 2017-05-02. |
2017-05-05 |
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