| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
delete address 9 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE13 6DS |
| 2023-07-07 |
insert address 21 NORTHFIELD ROAD NEWCASTLE UPON TYNE ENGLAND NE3 3UN |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
9 BRENKLEY WAY BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 6DS
ENGLAND |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2021-07-07 |
delete address MANOR HOUSE WEST WHALTON MORPETH UNITED KINGDOM NE61 3UT |
| 2021-07-07 |
insert address 9 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE13 6DS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
MANOR HOUSE WEST WHALTON
MORPETH
NE61 3UT
UNITED KINGDOM |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-05-07 |
delete address THE MANOR HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3UT |
| 2020-05-07 |
insert address MANOR HOUSE WEST WHALTON MORPETH UNITED KINGDOM NE61 3UT |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
THE MANOR HOUSE WHALTON
MORPETH
NORTHUMBERLAND
NE61 3UT |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2018-10-07 |
insert address THE MANOR HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3UT |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
32 BRENKLEY WAY, BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
UNITED KINGDOM |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BD |
| 2017-07-07 |
insert address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW HUNTER |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
17A BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2017-12-24 |
| 2017-03-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 13/02/2017 |
| 2017-01-09 |
update account_ref_day 25 => 24 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-25 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 25/03/2016 TO 24/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-08-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-07-25 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-18 => 2016-12-25 |
| 2016-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update account_ref_day 26 => 25 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-22 => 2016-06-18 |
| 2016-03-18 |
update statutory_documents PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 2016-01-08 |
update account_ref_day 27 => 26 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-20 => 2015-12-27 |
| 2015-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-24 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-08 |
update account_ref_day 28 => 27 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-23 => 2015-06-20 |
| 2015-03-20 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-12 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-19 => 2014-12-29 |
| 2014-03-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-19 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2013-12-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-20 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-04-15 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 30/11/2012 |
| 2013-03-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-06-15 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 06/04/2012 |
| 2012-02-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 2011-04-27 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HUNTER / 02/04/2011 |
| 2011-01-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 05/04/2010 |
| 2010-07-12 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
BURNSIDE VIEW KIRKWHELPINGTON
NEWCASTLE UPON TYNE
NE19 2RT
UK |
| 2009-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |