| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023 |
| 2023-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY AUSTIN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERSON |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EDWARD AUSTIN / 28/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021 |
| 2021-07-28 |
update statutory_documents SECOND FILING OF TM01 FOR VANESSA KATE SIMMS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-06 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
delete address CITYGATE ST. JAMES' BOULEVARD NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4JE |
| 2014-07-07 |
insert address CITYGATE ST. JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 2014-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-07-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-02 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-08-06 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 50238515.00 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER ON |
| 2013-03-20 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 30/09/2013 |
| 2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |