|
Officers. Termination date: 2023-10-27. Officer name: Alexander Paul Edwards. |
2023-10-27 |
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Officers. Officer name: Mr Joseph Matthew Bernhoeft. Appointment date: 2023-10-02. |
2023-10-25 |
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Accounts. Accounts type small. |
2023-10-06 |
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Confirmation statement. Statement with no updates. |
2023-06-20 |
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Persons with significant control. Cessation date: 2022-02-12. Psc name: Alchemy Special Opportunities Llp. |
2023-06-20 |
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Address. New address: Sandgate House 102 Quayside 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. Old address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England. |
2023-06-08 |
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Officers. Officer name: David Francis Campbell. Termination date: 2023-03-02. |
2023-03-03 |
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|
Accounts. Accounts type small. |
2022-07-11 |
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|
Confirmation statement. Statement with updates. |
2022-06-14 |
View Report |
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Officers. Officer name: Thomas Peter Boszko. Termination date: 2022-02-12. |
2022-02-17 |
View Report |
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Capital. Second filing capital allotment shares. |
2022-02-09 |
View Report |
|
Capital. Second filing capital allotment shares. |
2022-02-09 |
View Report |
|
Capital. Second filing capital allotment shares. |
2022-02-09 |
View Report |
|
Capital. Second filing capital allotment shares. |
2022-02-09 |
View Report |
|
Capital. Capital allotment shares. |
2022-02-08 |
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Officers. Officer name: Mr David Francis Campbell. Appointment date: 2021-12-01. |
2022-01-07 |
View Report |
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Address. Old address: 21 Palmer Street London SW1H 0AD United Kingdom. New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. Change date: 2021-12-22. |
2021-12-22 |
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|
Capital. Capital allotment shares. |
2021-12-17 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-17 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-17 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-17 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-17 |
View Report |
|
Accounts. Accounts type full. |
2021-12-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-11-26 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-08-27 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-08-24 |
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|
Officers. Officer name: Angus Keith Liddell. Termination date: 2021-05-24. |
2021-06-10 |
View Report |
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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 |
View Report |
|
Officers. Officer name: Mrs Kate Bentley. Appointment date: 2020-12-01. |
2020-12-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-26 |
View Report |
|
Capital. Capital allotment shares. |
2020-06-24 |
View Report |
|
Capital. Capital allotment shares. |
2020-06-24 |
View Report |
|
Capital. Capital allotment shares. |
2020-06-24 |
View Report |
|
Officers. Officer name: Mr Alexander Paul Edwards. Appointment date: 2020-05-27. |
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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|
Accounts. Accounts type full. |
2019-07-10 |
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Address. New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. |
2019-06-12 |
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|
Address. New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. |
2019-06-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-10 |
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|
Officers. Officer name: Ms Claire Louise Burgess. Appointment date: 2019-04-08. |
2019-04-10 |
View Report |
|
Officers. Officer name: Mr Thomas Peter Boszko. Change date: 2019-03-19. |
2019-03-28 |
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|
Officers. Officer name: Iain Stein. Termination date: 2019-02-27. |
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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|
Accounts. Change account reference date company previous shortened. |
2019-01-11 |
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|
Capital. Capital allotment shares. |
2018-10-08 |
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|
Resolution. Description: Resolutions. |
2018-10-04 |
View Report |
|
Capital. Capital allotment shares. |
2018-07-13 |
View Report |
