29 May 2020 | Confirmation statement made on 29 May 2020 with no updates | 3 pages |
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24 February 2020 | Micro company accounts made up to 31 May 2019 | 2 pages |
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16 September 2019 | Registered office address changed from I6 Charlotte Square Newcastle upon Tyne United Kingdom to I6 Charlotte Square Newcastle upon Tyne NE1 4XF on 16 September 2019 | 1 page |
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13 September 2019 | Director's details changed for Mr Richard John Huggan on 13 September 2019 | 2 pages |
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13 September 2019 | Change of details for Mr Philip Joseph Huggan as a person with significant control on 13 September 2019 | 2 pages |
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13 September 2019 | Change of details for Mr Richard John Huggan as a person with significant control on 13 September 2019 | 2 pages |
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13 September 2019 | Director's details changed for Mr Philip Joseph Huggan on 13 September 2019 | 2 pages |
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24 July 2019 | Registered office address changed from I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to I6 Charlotte Square Newcastle upon Tyne on 24 July 2019 | 1 page |
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24 July 2019 | Registered office address changed from Office 8 Charlotte Square I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to I6 Charlotte Square Newcastle upon Tyne NE1 4XF on 24 July 2019 | 1 page |
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23 July 2019 | Withdrawal of a person with significant control statement on 23 July 2019 | 2 pages |
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23 July 2019 | Director's details changed for Mr Philip Joseph Huggan on 22 July 2019 | 2 pages |
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23 July 2019 | Director's details changed for Mr Richard Huggan on 22 July 2019 | 2 pages |
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23 July 2019 | Notification of Philip Joseph Huggan as a person with significant control on 22 July 2019 | 2 pages |
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23 July 2019 | Notification of Richard John Huggan as a person with significant control on 22 July 2019 | 2 pages |
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23 July 2019 | Director's details changed for Mr Philip Joseph Huggan on 22 July 2019 | 2 pages |
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29 May 2019 | Confirmation statement made on 29 May 2019 with updates | 4 pages |
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1 April 2019 | Confirmation statement made on 1 April 2019 with updates | 4 pages |
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1 March 2019 | Confirmation statement made on 1 March 2019 with updates | 4 pages |
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21 February 2019 | Termination of appointment of Craig Horsborough as a director on 31 August 2018 | 1 page |
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21 February 2019 | Confirmation statement made on 21 February 2019 with updates | 5 pages |
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21 February 2019 | Termination of appointment of Alec George Piercy as a director on 20 February 2019 | 1 page |
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12 February 2019 | Micro company accounts made up to 31 May 2018 | 2 pages |
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3 October 2018 | Registration of charge 107763350001, created on 24 September 2018 | 41 pages |
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14 July 2018 | Confirmation statement made on 14 July 2018 with updates | 4 pages |
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26 June 2018 | Appointment of Mr Alec George Piercy as a director on 25 June 2018 | 2 pages |
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26 June 2018 | Appointment of Mr Craig Horsborough as a director on 25 June 2018 | 2 pages |
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16 May 2018 | Confirmation statement made on 16 May 2018 with no updates | 3 pages |
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28 February 2018 | Registered office address changed from 3 Marconi House Melbourne Street Newcastle upon Tyne NE1 2JS United Kingdom to Office 8 Charlotte Square I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 28 February 2018 | 1 page |
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20 November 2017 | Statement of capital following an allotment of shares on 1 November 2017 | 3 pages |
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20 November 2017 | Statement of capital following an allotment of shares on 1 November 2017 | 3 pages |
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2 October 2017 | Appointment of Mr Richard Huggan as a director on 1 October 2017 | 2 pages |
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2 October 2017 | Appointment of Mr Richard Huggan as a director on 1 October 2017 | 2 pages |
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17 May 2017 | Incorporation Statement of capital on 2017-05-17 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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17 May 2017 | Incorporation Statement of capital on 2017-05-17 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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