| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAINES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-13 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILKINSON-BELL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARTIN TAYLOR |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNE LONG |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/11/2021 |
| 2022-03-11 |
update statutory_documents CESSATION OF ANDREW JOHN DAVISON AS A PSC |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN CURRIE |
| 2022-01-07 |
update account_ref_month 10 => 12 |
| 2021-12-21 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED JANE HARTLEY IRVING |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED JOANNA DYSON |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED KAREN MARGARET WILKINSON-BELL |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED KATE ANNE BRADLEY |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGER THOMPSON |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RONALD HAINES |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED ROISIN HELEN CURRIE |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED SANJAY SINGH |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED FIONA MARY EDWINA NICHOLSON |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HUTTON |
| 2021-11-15 |
update statutory_documents SECRETARY APPOINTED JUSTINE MASSINGHAM |
| 2021-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2021 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF |
| 2021-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |