| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-07-31 |
| 2023-03-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLMES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLMES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-05-07 |
delete address WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
| 2019-05-07 |
insert address MOLESDEN COTTAGE FARM MOLESDEN MORPETH ENGLAND NE61 3QF |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
WEST 2 ASAMA COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YD |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-21 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-16 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7YD |
| 2014-12-07 |
insert address WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
| 2014-12-07 |
insert sic_code 99999 - Dormant Company |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-07 |
update statutory_documents 16/10/14 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH HOLMES |
| 2013-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |