| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-01-07 |
delete address SUITE 30 58 LOW FRIAR STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 5UD |
| 2014-01-07 |
insert address SUITE 30 58 LOW FRIAR STREET NEWCASTLE UPON TYNE NE1 5UD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 03/12/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 03/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SCOTT MACDONALD / 01/10/2009 |
| 2011-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MACDONALD / 01/10/2009 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT MACDONALD / 03/12/2009 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents GBP NC 1000/1100
13/12/07 |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
EXCHANGE HOUSE
36 NEWGATE STREET
MORPETH
NORTHUMBERLAND
NE61 2BY |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |