Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 08958796 |
Record last updated | Wednesday, April 3, 2024 9:07:25 AM UTC |
Official Address | C/o Bond Dickinson LLp St Ann's Wharf 112 Quayside Ouseburn There are 13 companies registered at this street |
Locality | Ouseburn |
Region | Newcastle Upon Tyne, England |
Postal Code | NE13DX |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2024 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2020 | Resignation of one Director (a man) | |
Registry | Mar 31, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Mar 31, 2018 | Appointment of a man as Secretary | |
Registry | Mar 6, 2018 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 26, 2014 | Resignation of one Director | |
Registry | Mar 26, 2014 | Change of accounting reference date | |
Registry | Mar 26, 2014 | Resignation of one Director | |
Registry | Mar 25, 2014 | Five appointments: 4 men and a person |