Accounts. Accounts type total exemption full. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Accounts. Accounts type total exemption full. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Confirmation statement. Statement with updates. |
2021-03-11 |
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Persons with significant control. Psc name: Thomas Stephen Gleeson. Notification date: 2020-12-17. |
2021-03-11 |
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Persons with significant control. Psc name: Rory Michael Stuart Milne. Cessation date: 2020-11-30. |
2021-03-01 |
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Persons with significant control. Psc name: Michelle Maria Gleeson. Notification date: 2020-11-30. |
2021-03-01 |
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Capital. Capital return purchase own shares. |
2021-02-24 |
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Capital. Capital cancellation shares. |
2021-02-02 |
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Officers. Officer name: Mrs Michelle Maria Gleeson. Change date: 2021-01-19. |
2021-01-19 |
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Officers. Appointment date: 2021-01-19. Officer name: Mrs Michelle Maria Gleeson. |
2021-01-19 |
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Officers. Officer name: Rory Michael Stuart Milne. Termination date: 2020-12-17. |
2021-01-18 |
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Persons with significant control. Psc name: Mr Rory Michael Stuart Milne. Change date: 2021-01-18. |
2021-01-18 |
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Accounts. Accounts type unaudited abridged. |
2020-11-21 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Accounts. Accounts type total exemption full. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-02-10 |
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Accounts. Accounts type total exemption full. |
2018-12-14 |
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Officers. Officer name: Mr Thomas Stephen Gleeson. Appointment date: 2018-07-12. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-02-21 |
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Accounts. Accounts type total exemption full. |
2017-11-08 |
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Address. New address: 17 Walkergate Berwick-upon-Tweed TD15 1DJ. Old address: 1 - 3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom. Change date: 2017-09-13. |
2017-09-13 |
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Accounts. Change account reference date company previous extended. |
2017-05-11 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Resolution. Description: Resolutions. |
2017-02-02 |
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Incorporation. Capital: GBP 100 |
2016-02-09 |
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