| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CESSATION OF GEORGE ROBERTSON AS A PSC |
| 2021-12-30 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 1003.00 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-09 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2021-10-07 |
delete address MEDIA 5 MEDIA EXCHANGE COQUET STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2QB |
| 2021-10-07 |
insert address 60 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6AF |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
MEDIA 5 MEDIA EXCHANGE
COQUET STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 2QB |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM LINDSEY ROBERTSON / 31/08/2021 |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES ROBERTSON / 31/08/2021 |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ROBERTSON / 31/08/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINDSEY ROBERTSON / 29/04/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ROBERTSON / 22/02/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-17 |
update statutory_documents ADOPT ARTICLES 01/03/2018 |
| 2020-11-17 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 2001.00 |
| 2020-11-17 |
update statutory_documents 18/12/03 STATEMENT OF CAPITAL GBP 1000 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 1001 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-04 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COBURG HOUSE 1 COBURG STREET
GATESHEAD
TYNE AND WEAR
NE8 1NS
ENGLAND |
| 2013-12-23 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ROBERTSON / 23/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-17 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE WHITAKER |
| 2012-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ROBERTSON / 11/06/2010 |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BRANNIGAN |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVE STONER / 01/01/2011 |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJANA BELL |
| 2010-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
17 RIVERSIDE STUDIOS
AMETHYST ROAD
NEWCASTLE UPON TYNE
TYNESIDE
NE4 7YL |
| 2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-02-01 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERTSON / 01/12/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES ROBERTSON / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVE STONER / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERTSON / 01/02/2010 |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTENSEN |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MARK HODGSON |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED EVE STONER |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
65 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DE |
| 2004-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |