date |
name |
form type |
2023-02-10 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOGAN |
TM01 |
2023-01-16 |
CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
CS01 |
2022-10-04 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2022-10-04 |
ADOPT ARTICLES 22/09/2022 |
RES01 |
2022-09-13 |
APPOINTMENT TERMINATED, DIRECTOR ANN FRENCH |
TM01 |
2022-07-25 |
ADOPT ARTICLES 19/08/2021 |
RES01 |
2022-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
AA |
2022-01-26 |
CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
CS01 |
2022-10-27 |
DIRECTOR APPOINTED MRS SARAH DEBRA KAY TINKLER |
AP01 |
2022-07-25 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2022-10-27 |
APPOINTMENT TERMINATED, DIRECTOR JOHN RAE |
TM01 |
2021-08-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
AA |
2021-10-21 |
DIRECTOR APPOINTED MRS LAURA MCDOUGALL |
AP01 |
2021-10-20 |
DIRECTOR APPOINTED MRS DAPHNE DALE |
AP01 |
2021-10-18 |
DIRECTOR APPOINTED MS AILENE MARGARET CHARLTON |
AP01 |
2021-01-27 |
CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
CS01 |
2021-06-30 |
APPOINTMENT TERMINATED, DIRECTOR BERNARD FARNABY |
TM01 |
2021-11-10 |
APPOINTMENT TERMINATED, DIRECTOR LAURA MCDOUGALL |
TM01 |
2020-01-16 |
CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
CS01 |
2020-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/2020 FROMPO BOX C/O NATAASHINGTON WORKSPACE NATA, ASHINGTON WORKSPACELINTONASHINGTONNORTHUMBERLANDNE63 9JZENGLAND |
AD01 |
2020-10-02 |
31/03/20 TOTAL EXEMPTION FULL |
AA |
2019-01-29 |
DIRECTOR APPOINTED MRS ANN FRENCH |
AP01 |
2019-01-26 |
CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
CS01 |
2019-01-18 |
DIRECTOR APPOINTED MRS CHRISTINE ISABELL LOGAN |
AP01 |
2019-10-08 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
2019-12-30 |
APPOINTMENT TERMINATED, DIRECTOR CASSY MULCAHY |
TM01 |
2018-11-09 |
ADOPT ARTICLES 20/10/2018 |
RES01 |
2018-01-20 |
CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
CS01 |
2018-01-11 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMPSON |
TM01 |
2018-10-23 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2018-11-09 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
2018-01-11 |
APPOINTMENT TERMINATED, SECRETARY JOHN WARDELL |
TM02 |
2017-01-23 |
CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
CS01 |
2017-11-21 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2017-08-21 |
APPOINTMENT TERMINATED, DIRECTOR REBECCA GODDARD |
TM01 |
2017-12-18 |
REGISTERED OFFICE CHANGED ON 18/12/2017 FROM1A CUDDY BROWN CLOSEPICKERINGNORTH YORKSHIREYO18 7EUENGLAND |
AD01 |
2016-02-05 |
15/01/16 NO MEMBER LIST |
AR01 |
2016-09-07 |
PREVEXT FROM 01/01/2016 TO 31/03/2016 |
AA01 |
2016-02-19 |
APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER |
TM01 |
2016-10-10 |
APPOINTMENT TERMINATED, DIRECTOR ISOBEL MCGUINNESS |
TM01 |
2016-11-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA DONALDSON / 02/11/2016 |
CH01 |
2016-05-05 |
DIRECTOR APPOINTED MR JOHN WYNNE RAE |
AP01 |
2016-05-05 |
APPOINTMENT TERMINATED, DIRECTOR JENNY HOWARTH |
TM01 |
2016-02-05 |
DIRECTOR APPOINTED MISS JENNY HOWARTH |
AP01 |
2016-11-15 |
DIRECTOR APPOINTED MS NICHOLA DONALDSON |
AP01 |
2016-11-15 |
DIRECTOR APPOINTED MS CASSY MULCAHY |
AP01 |
2016-02-05 |
REGISTERED OFFICE CHANGED ON 05/02/2016 FROM1A CUDDY BROWN CLOSEPICKERINGNORTH YORKSHIREYO18 7EUENGLAND |
AD01 |
2016-11-16 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2015-01-17 |
15/01/15 NO MEMBER LIST |
AR01 |
2015-02-04 |
REGISTERED OFFICE CHANGED ON 04/02/2015 FROMTY NEWYDD GLASCOEDABERGELECLWYDLL22 9DE |
AD01 |
2015-02-04 |
APPOINTMENT TERMINATED, SECRETARY VIVIAN ROBERTS |
TM02 |
2015-01-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE VALENTINE THOMPSON / 19/12/2014 |
CH01 |
2015-05-11 |
APPOINTMENT TERMINATED, DIRECTOR VIVIAN ROBERTS |
TM01 |
2015-02-04 |
SECRETARY APPOINTED MR JOHN WILLIAM WARDELL |
AP03 |
2015-09-29 |
01/01/15 TOTAL EXEMPTION SMALL |
AA |
2014-10-31 |
DIRECTOR APPOINTED MR BERNARD THOMAS FARNABY |
AP01 |
2014-04-24 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-02-02 |
15/01/14 NO MEMBER LIST |
AR01 |
2014-10-31 |
APPOINTMENT TERMINATED, DIRECTOR JUDITH PHILLIPS |
TM01 |
2013-11-13 |
DIRECTOR APPOINTED MRS ISOBEL MARY MCGUINNESS |
AP01 |