|
|
11 Feb 2025
|
11 Feb 2025
Final Gazette dissolved via compulsory strike-off
|
|
|
26 Nov 2024
|
26 Nov 2024
First Gazette notice for compulsory strike-off
|
|
|
08 Dec 2023
|
08 Dec 2023
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
|
|
|
16 Nov 2023
|
16 Nov 2023
Certificate of change of name
|
|
|
23 Aug 2023
|
23 Aug 2023
Confirmation statement made on 23 August 2023 with updates
|
|
|
23 Aug 2023
|
23 Aug 2023
Notification of Ben Cawkwell as a person with significant control on 18 August 2023
|
|
|
23 Aug 2023
|
23 Aug 2023
Cessation of Ian Cawkwell as a person with significant control on 18 August 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Notification of Ian Cawkwell as a person with significant control on 14 August 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Notification of Jay Mcgarvey as a person with significant control on 14 August 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Cessation of Ben Cawkwell as a person with significant control on 14 August 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Confirmation statement made on 14 August 2023 with updates
|
|
|
16 Aug 2022
|
16 Aug 2022
Confirmation statement made on 14 August 2022 with no updates
|
|
|
16 Aug 2021
|
16 Aug 2021
Confirmation statement made on 14 August 2021 with no updates
|
|
|
11 Sep 2020
|
11 Sep 2020
Confirmation statement made on 14 August 2020 with no updates
|
|
|
01 Jun 2020
|
01 Jun 2020
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020
|
|
|
14 Aug 2019
|
14 Aug 2019
Confirmation statement made on 14 August 2019 with updates
|
|
|
14 Aug 2019
|
14 Aug 2019
Termination of appointment of Ian Charles Cawkwell as a director on 1 January 2019
|
|
|
14 Aug 2019
|
14 Aug 2019
Cessation of Ian Cawkwell as a person with significant control on 1 January 2019
|
|
|
14 Aug 2019
|
14 Aug 2019
Notification of Ben Cawkwell as a person with significant control on 1 January 2019
|
|
|
14 Aug 2019
|
14 Aug 2019
Appointment of Mr Ben Cawkwell as a director on 1 January 2019
|
|
|
12 Aug 2019
|
12 Aug 2019
Termination of appointment of Paul Andrew Brown as a secretary on 1 January 2019
|