2022-04-29 |
Appointment of director |
Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 |
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details |
2022-04-29 |
Termination of appointment of director |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 |
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details |
2022-04-12 |
Confirmation Statement |
Confirmation statement made on 2022-04-12 with no updates |
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details |
2021-08-02 |
Change of registered office address |
Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 |
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details |
2021-06-01 |
Annual Accounts |
Accounts for a dormant company made up to 2020-12-31 |
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details |
2021-05-24 |
Filing dated 24 May 2021 |
Resolutions |
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details |
2021-04-15 |
Confirmation Statement |
Confirmation statement made on 2021-04-12 with updates |
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details |
2020-11-17 |
Filing dated 17 November 2020 |
Memorandum and Articles of Association |
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details |
2020-11-17 |
Annual Accounts |
Accounts for a dormant company made up to 2019-12-31 |
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details |
2020-11-16 |
Filing dated 16 November 2020 |
Resolutions |
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details |
2020-04-15 |
Confirmation Statement |
Confirmation statement made on 2020-04-12 with no updates |
|
details |
2020-03-24 |
Appointment of director |
Appointment of Mr James Joseph Campbell as a director on 2020-03-12 |
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details |
2020-03-24 |
Appointment of director |
Appointment of Ms Aurelia Gorman as a director on 2020-03-12 |
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details |
2020-03-24 |
Termination of appointment of director |
Termination of appointment of Robert a Daneck as a director on 2020-03-12 |
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details |
2019-10-23 |
Termination of appointment of secretary |
Termination of appointment of Eversecretary Limited as a secretary on 2019-10-07 |
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details |
2019-10-23 |
Change of registered office address |
Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One St Paul's Churchyard London EC4M 8AP on 2019-10-23 |
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details |
2019-10-23 |
Appointment of secretary |
Appointment of Brenda Janette Mennie as a secretary on 2019-10-07 |
|
details |
2019-07-04 |
Annual Accounts |
Accounts for a dormant company made up to 2018-12-31 |
|
details |
2019-04-23 |
Confirmation Statement |
Confirmation statement made on 2019-04-12 with no updates |
|
details |
2018-06-14 |
Annual Accounts |
Accounts for a dormant company made up to 2017-12-31 |
|
details |