| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-25 => 2024-11-25 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-25 => 2023-11-25 |
| 2022-06-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-25 => 2022-11-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-02-25 |
| 2021-12-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-25 => 2021-11-25 |
| 2020-11-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-25 => 2021-02-25 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-25 => 2020-11-25 |
| 2019-11-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-26 => 2019-11-25 |
| 2019-02-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-07 |
delete address B3 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0JQ |
| 2019-01-07 |
insert address 19 ABERNETHY OUSTON CHESTER LE STREET ENGLAND DH2 1RX |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
B3 KINGFISHER HOUSE KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0JQ
ENGLAND |
| 2018-12-06 |
update account_ref_day 26 => 25 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-26 => 2019-02-26 |
| 2018-11-26 |
update statutory_documents PREVSHO FROM 26/02/2018 TO 25/02/2018 |
| 2018-07-07 |
delete address A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU |
| 2018-07-07 |
insert address B3 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0JQ |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
A1 MARQUIS COURT
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-24 => 2018-11-26 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-07 |
update account_ref_day 27 => 26 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-27 => 2018-02-24 |
| 2017-11-24 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-09 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-27 => 2016-11-27 |
| 2015-12-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_ref_day 28 => 27 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-02-27 |
| 2015-11-27 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-13 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-12 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0RU |
| 2014-03-07 |
insert address A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU |
| 2014-03-07 |
insert sic_code 33130 - Repair of electronic and optical equipment |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-14 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |