Gazette. Gazette dissolved voluntary. |
2023-08-29 |
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Dissolution. Dissolution voluntary strike off suspended. |
2023-07-11 |
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Gazette. Gazette notice voluntary. |
2023-06-13 |
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Dissolution. Dissolution application strike off company. |
2023-06-01 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Officers. Officer name: Karen Lesley White. Termination date: 2022-08-31. |
2023-01-24 |
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Address. Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Change date: 2022-07-05. |
2022-07-05 |
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Accounts. Accounts type small. |
2022-05-18 |
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Officers. Officer name: Alexander Stuart Jackson. Appointment date: 2022-04-06. |
2022-04-11 |
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Confirmation statement. Statement with no updates. |
2022-01-26 |
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Accounts. Accounts type full. |
2021-07-16 |
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Officers. Officer name: Christopher John Purchase. Termination date: 2021-06-21. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2021-01-22 |
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Persons with significant control. Notification date: 2020-10-01. Psc name: Anthony Wouters. |
2020-12-02 |
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Persons with significant control. Psc name: James Edward Stringer. Notification date: 2020-10-01. |
2020-12-02 |
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Persons with significant control. Notification date: 2020-10-01. Psc name: Helen Fletcher-Reilly. |
2020-12-02 |
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Persons with significant control. Withdrawal date: 2020-12-01. |
2020-12-01 |
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Officers. Termination date: 2020-08-04. Officer name: John Charles Mcdonald. |
2020-08-12 |
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Accounts. Accounts type full. |
2020-03-04 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Address. New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2020-01-16 |
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Officers. Appointment date: 2019-11-14. Officer name: Nicole Tamara Brosnan. |
2019-11-22 |
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Address. Old address: Delce Academy the Tideway Rochester Kent ME1 2NJ. Change date: 2019-11-20. New address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2019-11-20 |
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Officers. Officer name: Lisa Rose Roper. Termination date: 2019-11-14. |
2019-11-19 |
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Officers. Termination date: 2019-08-13. Officer name: Samuel John Calvert. |
2019-08-19 |
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Resolution. Description: Resolutions. |
2019-06-11 |
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Officers. Change date: 2019-05-22. Officer name: Mr Samuel John Calvert. |
2019-05-23 |
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Accounts. Accounts type full. |
2019-04-10 |
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Officers. Termination date: 2019-04-04. Officer name: David Timothy Lynch. |
2019-04-08 |
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Officers. Termination date: 2019-04-05. Officer name: Kim Donald Johnson. |
2019-04-08 |
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Officers. Officer name: Mr John Charles Mcdonald. Appointment date: 2019-02-28. |
2019-03-06 |
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Resolution. Description: Resolutions. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Officers. Termination date: 2019-01-17. Officer name: Glenn Atkinson. |
2019-01-21 |
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Officers. Appointment date: 2018-10-10. Officer name: Mr Carey Dean Du Gray. |
2018-10-17 |
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Officers. Termination date: 2018-09-18. Officer name: Robert Edwin John Sanders. |
2018-09-24 |
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Officers. Officer name: Richard Malcolm King. Termination date: 2018-07-31. |
2018-08-02 |
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Officers. Appointment date: 2018-07-18. Officer name: Lisa Rose Roper. |
2018-07-27 |
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Resolution. Description: Resolutions. |
2018-07-12 |
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Officers. Termination date: 2018-04-26. Officer name: Julia Knight. |
2018-06-07 |
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Accounts. Accounts type full. |
2018-04-27 |
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Resolution. Description: Resolutions. |
2018-03-19 |
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Officers. Appointment date: 2018-01-18. Officer name: Toby Crayden. |
2018-01-30 |
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Confirmation statement. Statement with no updates. |
2018-01-30 |
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Address. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Old address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. |
2018-01-22 |
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Address. New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. |
2018-01-19 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-11-22 |
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Persons with significant control. Withdrawal date: 2017-11-22. |
2017-11-22 |
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Officers. Appointment date: 2017-10-06. Officer name: Glenn Atkinson. |
2017-10-13 |
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Officers. Termination date: 2017-09-06. Officer name: Susan Elizabeth Burt. |
2017-09-15 |
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