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Company number 04809912

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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