| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-02-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-02-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARIM |
| 2024-06-14 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN MARK HORNYAK |
| 2024-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNISON |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MORRIS |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-06-07 |
delete address FUTURE TECHNOLOGY CENTRE BARMSTON COURT NISSAN WAY SUNDERLAND TYNE AND WEAR SR5 3NY |
| 2023-06-07 |
insert address TURNTIDE EIGHTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0QA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
FUTURE TECHNOLOGY CENTRE BARMSTON COURT
NISSAN WAY
SUNDERLAND
TYNE AND WEAR
SR5 3NY |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK COX |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYA SHAKOORI |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SALIM KARIM |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JEFFREY MORRIS |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MS ROYA SHAKOORI |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNISON |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRISH |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_outstanding 5 => 0 |
| 2019-01-07 |
update num_mort_satisfied 3 => 8 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409160003 |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409160004 |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409160005 |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409160006 |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-07 |
update num_mort_outstanding 6 => 5 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409160007 |
| 2018-06-07 |
update num_mort_outstanding 7 => 6 |
| 2018-06-07 |
update num_mort_satisfied 1 => 2 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409160008 |
| 2018-03-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
update num_mort_charges 6 => 8 |
| 2017-05-07 |
update num_mort_outstanding 6 => 7 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071409160007 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071409160008 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-08 |
update num_mort_charges 5 => 6 |
| 2017-02-08 |
update num_mort_outstanding 5 => 6 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071409160006 |
| 2017-01-05 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
| 2016-12-20 |
update account_ref_day 28 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-11-08 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071409160005 |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-18 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071409160004 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-02 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071409160003 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FUTURE TECHNOLOGY CENTRE BARMSTON COURT NISSAN WAY SUNDERLAND TYNE AND WEAR ENGLAND SR5 3NY |
| 2014-07-07 |
insert address FUTURE TECHNOLOGY CENTRE BARMSTON COURT NISSAN WAY SUNDERLAND TYNE AND WEAR SR5 3NY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-07-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-06-17 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-06-07 |
delete address 2U ADMIRAL BUSINESS PARK NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1WG |
| 2014-06-07 |
insert address FUTURE TECHNOLOGY CENTRE BARMSTON COURT NISSAN WAY SUNDERLAND TYNE AND WEAR ENGLAND SR5 3NY |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 2U ADMIRAL BUSINESS PARK, NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG, ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KING |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
update account_ref_day 31 => 28 |
| 2013-06-25 |
update account_ref_month 1 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2013-11-30 |
| 2013-04-09 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 28/02/2013 |
| 2013-02-19 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, BLUE GATES BLACK LANE, BRANSGORE, DORSET, BH23 8EA, ENGLAND |
| 2012-03-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH KING |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IRISH / 15/09/2010 |
| 2011-03-02 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |