| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-12-04 |
update statutory_documents 30/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE HUME |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-30 |
| 2022-02-28 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2021-02-05 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SERGEANT / 08/01/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SERGEANT / 08/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2020-04-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2020-03-04 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2019-10-30 |
| 2019-02-06 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-06 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-24 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR UNITED KINGDOM NE30 1AY |
| 2014-03-07 |
insert address THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR NE30 1AY |
| 2014-03-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-04 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |