| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-03 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-04 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOEL JAMES GIBSON / 29/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-22 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-14 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-12 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-10-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-24 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-09 |
delete address 11 LEYBOURNE AVENUE NEWCASTLE UPON TYNE ENGLAND NE12 7AP |
| 2017-06-09 |
insert address 8 TREWHITT ROAD NEWCASTLE UPON TYNE ENGLAND NE6 5LT |
| 2017-06-09 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
11 LEYBOURNE AVENUE
NEWCASTLE UPON TYNE
NE12 7AP
ENGLAND |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL JAMES GIBSON / 15/05/2017 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-13 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-03 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL JAMES GIBSON / 01/06/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address 2 ENNISMORE COURT NEWCASTLE UPON TYNE NE12 9PF |
| 2015-06-10 |
insert address 11 LEYBOURNE AVENUE NEWCASTLE UPON TYNE ENGLAND NE12 7AP |
| 2015-06-10 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2 ENNISMORE COURT
NEWCASTLE UPON TYNE
NE12 9PF |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-03 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 2 ENNISMORE COURT NEWCASTLE UPON TYNE ENGLAND NE12 9PF |
| 2014-03-08 |
insert address 2 ENNISMORE COURT NEWCASTLE UPON TYNE NE12 9PF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-08 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-03 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-25 |
delete address 31 CURZON ROAD WEST WALLSEND NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE28 6AS |
| 2013-06-25 |
insert address 2 ENNISMORE COURT NEWCASTLE UPON TYNE ENGLAND NE12 9PF |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-06 => 2013-10-31 |
| 2013-06-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
31 CURZON ROAD WEST
WALLSEND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE28 6AS
UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GIBSON |
| 2013-02-05 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |