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Address. New address: C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE. Change date: 2024-02-18. Old address: C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England. |
2024-02-18 |
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Address. Change date: 2023-07-26. New address: C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE. Old address: C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom. |
2023-07-26 |
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Capital. Capital allotment shares. |
2023-06-15 |
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Address. New address: C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. Old address: Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England. Change date: 2023-06-07. |
2023-06-07 |
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Confirmation statement. Statement with updates. |
2023-06-02 |
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Capital. Capital cancellation shares. |
2023-04-19 |
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Accounts. Accounts type micro entity. |
2023-04-05 |
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Accounts. Accounts amended with accounts type micro entity. |
2023-01-09 |
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Confirmation statement. Statement with updates. |
2022-05-18 |
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Officers. Officer name: Mrs Lisa Harford. Appointment date: 2021-04-01. |
2021-05-11 |
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Persons with significant control. Psc name: Stephen Harford. Cessation date: 2021-05-01. |
2021-05-11 |
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Accounts. Accounts type micro entity. |
2021-05-11 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Accounts. Accounts type dormant. |
2021-03-29 |
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Persons with significant control. Psc name: Sarah Harford. Notification date: 2021-02-09. |
2021-02-10 |
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Officers. Appointment date: 2020-10-01. Officer name: Miss Sarah Harford. |
2020-10-19 |
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Officers. Appointment date: 2020-10-01. Officer name: Mr Gerard Harford. |
2020-10-19 |
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Address. Old address: 55 Durham Road East Herrington Tyne & Wear SR3 3nd United Kingdom. New address: Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. Change date: 2020-09-11. |
2020-09-11 |
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Officers. Officer name: Mr Stephen Harford. Change date: 2020-09-01. |
2020-09-09 |
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Persons with significant control. Change date: 2020-09-01. Psc name: Mr Stephen Harford. |
2020-09-09 |
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Persons with significant control. Psc name: Gerard Harford. Cessation date: 2019-12-01. |
2020-06-12 |
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Persons with significant control. Psc name: Stephen Harford. Notification date: 2019-12-01. |
2020-06-05 |
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Resolution. Description: Resolutions. |
2020-04-06 |
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Confirmation statement. Statement with no updates. |
2020-04-06 |
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Persons with significant control. Change date: 2019-03-26. Psc name: Mr Gerard Gerard Harford. |
2020-04-06 |
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Incorporation. Capital: GBP 100 |
2019-03-25 |
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