24 January 2024 | Registered office address changed from 15 Aspen Avenue Newcastle upon Tyne NE15 9FN England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 24 January 2024 | 1 page |
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22 December 2023 | Registered office address changed from The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to 15 Aspen Avenue Newcastle upon Tyne NE15 9FN on 22 December 2023 | 1 page |
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15 September 2023 | Director's details changed for Mr Alan Craig on 4 September 2023 | 2 pages |
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15 September 2023 | Change of details for Ms Denise Carmel as a person with significant control on 4 September 2023 | 2 pages |
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15 September 2023 | Change of details for Mr Alan Craig as a person with significant control on 4 September 2023 | 2 pages |
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15 September 2023 | Director's details changed for Ms Denise Carmel on 2 September 2023 | 2 pages |
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1 September 2023 | Micro company accounts made up to 31 March 2023 | 5 pages |
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22 May 2023 | Confirmation statement made on 6 May 2023 with no updates | 3 pages |
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22 May 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 22 May 2023 | 1 page |
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6 May 2022 | Director's details changed for Ms Denise Carmel on 29 April 2022 | 2 pages |
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6 May 2022 | Appointment of Mr Alan Craig as a director on 29 April 2022 | 2 pages |
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6 May 2022 | Confirmation statement made on 6 May 2022 with updates | 4 pages |
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6 May 2022 | Notification of Alan Craig as a person with significant control on 29 April 2022 | 2 pages |
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6 May 2022 | Statement of capital following an allotment of shares on 29 April 2022 | 3 pages |
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6 May 2022 | Change of details for Ms Denise Carmel as a person with significant control on 29 April 2022 | 2 pages |
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28 April 2022 | Notification of Denise Carmel as a person with significant control on 27 April 2022 | 2 pages |
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28 April 2022 | Cessation of Peter Valaitis as a person with significant control on 27 April 2022 | 1 page |
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28 April 2022 | Confirmation statement made on 28 April 2022 with updates | 4 pages |
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28 April 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 27 April 2022 | 1 page |
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28 April 2022 | Appointment of Ms Denise Carmel as a director on 27 April 2022 | 2 pages |
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11 March 2022 | Incorporation Statement of capital on 2022-03-11 | 23 pages |
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