| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, NO UPDATES |
| 2025-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2024-04-07 |
delete address 21 EAST STREET TYNEMOUTH NORTH SHIELDS ENGLAND NE30 4EB |
| 2024-04-07 |
insert address 3 SCAFFOLD COURT HOLYSTONE NEWCASTLE UPON TYNE UNITED KINGDOM NE27 0JG |
| 2024-04-07 |
update registered_address |
| 2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
21 EAST STREET
TYNEMOUTH
NORTH SHIELDS
NE30 4EB
ENGLAND |
| 2023-08-07 |
delete address C/O TONY DOVER LTD 11 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2023-08-07 |
insert address 21 EAST STREET TYNEMOUTH NORTH SHIELDS ENGLAND NE30 4EB |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
C/O TONY DOVER LTD 11 DEFENDER COURT
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 3PE
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
delete address 52 DARSLEY GARDENS BENTON NEWCASTLE UPON TYNE UNITED KINGDOM NE12 9RG |
| 2023-04-07 |
insert address C/O TONY DOVER LTD 11 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
52 DARSLEY GARDENS
BENTON
NEWCASTLE UPON TYNE
NE12 9RG
UNITED KINGDOM |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE LAWS |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSIE HUMPHREYS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-07 |
delete address FLAT C 30 GROSVENOR PLACE NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 2RE |
| 2018-03-07 |
insert address 52 DARSLEY GARDENS BENTON NEWCASTLE UPON TYNE UNITED KINGDOM NE12 9RG |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
FLAT C 30 GROSVENOR PLACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2RE
ENGLAND |
| 2017-04-27 |
delete address 10 BAKER SQUARE SUNDERLAND TYNE AND WEAR SR5 4HD |
| 2017-04-27 |
insert address FLAT C 30 GROSVENOR PLACE NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 2RE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
10 BAKER SQUARE
SUNDERLAND
TYNE AND WEAR
SR5 4HD |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS ROSIE ANN HUMPHREYS |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-28 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-11-25 |
update statutory_documents 15/11/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-05 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 11 BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR ENGLAND NE31 2EQ |
| 2014-10-07 |
insert address 10 BAKER SQUARE SUNDERLAND TYNE AND WEAR SR5 4HD |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-05-30 |
| 2014-10-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-09-04 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
11 BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2EQ
ENGLAND |
| 2013-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |