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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
16 Jul 2021 | AP03 | Appointment of Mr Craig Richard Adamson as a secretary on 15 July 2021 | |
29 Jun 2021 | AA01 | Current accounting period shortened from 30 June 2020 to 29 June 2020 | |
25 Jun 2021 | TM01 | Termination of appointment of Linda Siao Chou Li Sheung Ying as a director on 24 June 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Ruby Victoria Gliese as a director on 8 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Greg Stephen Marshall as a director on 8 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Luke Myer as a director on 13 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Julia Claire Ingall as a director on 8 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of John-Paul Mcpartlin as a director on 8 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Damien Roy Arnold Harrison as a director on 11 January 2021 | |
04 Feb 2021 | TM02 | Termination of appointment of Ruby Victoria Gliese as a secretary on 8 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Shuwan Wang as a director on 8 January 2021 | |
05 Jan 2021 | AD01 | Registered office address changed from 16 High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH England to The Finlay Cooper Centre Elizabeth Terrace Middlesbrough TS3 6EN on 5 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Ms Shuwan Wang as a director on 2 October 2020 | |
08 Nov 2020 | AP01 | Appointment of Mr John-Paul Mcpartlin as a director on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Mrs Emma Allison as a director on 14 September 2016 | |
12 Oct 2020 | TM02 | Termination of appointment of Emma Allinson as a secretary on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Mr Greg Stephen Marshall as a director on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Miss Linda Siao Chou Li Sheung Ying as a director on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Mr Damien Roy Arnold Harrison as a director on 2 October 2020 | |
12 Oct 2020 | AP03 | Appointment of Miss Ruby Victoria Gliese as a secretary on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Miss Ruby Victoria Gliese as a director on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Mrs Julia Claire Ingall as a director on 2 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Mr Luke Myer as a director on 2 October 2020 | |
07 Oct 2020 | AP01 | Appointment of Mr Craig Richard Adamson as a director on 2 October 2020 |