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Confirmation statement. Statement with updates. |
2023-12-11 |
View Report |
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Address. New address: First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT. Change date: 2023-06-23. Old address: Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England. |
2023-06-23 |
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Accounts. Accounts type total exemption full. |
2023-05-15 |
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Persons with significant control. Psc name: Slf Realisation Fund Limited. Cessation date: 2023-03-24. |
2023-04-06 |
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Persons with significant control. Psc name: Generate Uk Ad I Limited. Notification date: 2023-03-24. |
2023-04-06 |
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Officers. Officer name: Mr Daniel Scott Meccariello. Appointment date: 2023-03-24. |
2023-04-06 |
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Officers. Officer name: Mr Stuart Evan Baugh. Appointment date: 2023-03-24. |
2023-04-06 |
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Officers. Appointment date: 2023-03-24. Officer name: Mr Charles John Ralph Sheldon. |
2023-04-06 |
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Persons with significant control. Notification date: 2023-03-15. Psc name: Slf Realisation Fund Limited. |
2023-03-30 |
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Persons with significant control. Cessation date: 2023-03-15. Psc name: Avg Holdings Limited. |
2023-03-30 |
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Mortgage. Charge number: 093473720001. |
2023-03-28 |
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Mortgage. Charge number: 093473720002. |
2023-03-28 |
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Confirmation statement. Statement with updates. |
2022-12-14 |
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Accounts. Accounts type total exemption full. |
2022-06-16 |
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Officers. Termination date: 2021-12-16. Officer name: Timothy Rodney Spring. |
2021-12-16 |
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Confirmation statement. Statement with updates. |
2021-12-14 |
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Accounts. Accounts type total exemption full. |
2021-02-11 |
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Confirmation statement. Statement with no updates. |
2020-12-09 |
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Accounts. Accounts type total exemption full. |
2020-10-27 |
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Officers. Officer name: Donal James Hughes. Termination date: 2020-02-19. |
2020-03-03 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-12-11 |
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Persons with significant control. Withdrawal date: 2019-10-01. |
2019-10-01 |
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Accounts. Change account reference date company previous shortened. |
2019-09-30 |
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Accounts. Accounts type total exemption full. |
2019-03-12 |
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Confirmation statement. Statement with updates. |
2018-12-19 |
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Officers. Termination director company. |
2018-04-27 |
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Officers. Officer name: Ariel Max Vegoda. Termination date: 2018-04-25. |
2018-04-26 |
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Officers. Officer name: Mr James Arden Bruce Williams. Appointment date: 2018-03-13. |
2018-04-20 |
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Persons with significant control. Notification date: 2018-01-19. Psc name: Avg Holdings Limited. |
2018-03-05 |
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Officers. Officer name: James William Routledge. Termination date: 2017-11-29. |
2018-01-17 |
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Resolution. Description: Resolutions. |
2018-01-16 |
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Resolution. Description: Resolutions. |
2018-01-16 |
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Resolution. Description: Resolutions. |
2018-01-15 |
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Confirmation statement. Statement with updates. |
2017-12-22 |
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Mortgage. Charge number: 093473720001. |
2017-12-22 |
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Mortgage. Charge number: 093473720002. Charge creation date: 2017-12-01. |
2017-12-15 |
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Officers. Officer name: Mr Ariel Max Vegoda. Appointment date: 2017-11-29. |
2017-12-11 |
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Officers. Appointment date: 2017-11-29. Officer name: Mr Timothy Rodney Spring. |
2017-12-07 |
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Officers. Termination date: 2017-11-29. Officer name: Martyn Johnathan Strong. |
2017-12-07 |
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Accounts. Accounts type small. |
2017-09-29 |
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Address. New address: Hughes House Cargo Fleet Road Middlesbrough TS3 6AG. Change date: 2017-08-29. Old address: Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ. |
2017-08-29 |
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Officers. Appointment date: 2017-04-07. Officer name: Mr Donal James Hughes. |
2017-04-20 |
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Officers. Officer name: Mark Francis Harkin. Termination date: 2017-04-07. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Officers. Officer name: Alexander Charles Russell Lambie. Termination date: 2016-11-07. |
2016-11-09 |
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Accounts. Accounts type small. |
2016-10-19 |
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Officers. Appointment date: 2016-06-03. Officer name: Mr Martyn Johnathan Strong. |
2016-06-20 |
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Capital. Capital allotment shares. |
2016-01-04 |
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Resolution. Description: Resolutions. |
2016-01-04 |
View Report |
