| Date | Description |
|---|
| 2024-03-18 |
delete address 20
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2024-03-18 |
delete address 6
Unit 5, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
9,242 Sq Ft |
| 2024-03-18 |
delete address Gateway House, Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 9TA |
| 2024-03-18 |
delete address Mulberry Way, Dubmire Industrial Estate, Houghton Le Spring, Tyne And Wear, DH4 5RH |
| 2024-03-18 |
delete source_ip 78.136.38.136 |
| 2024-03-18 |
insert address 10
Unit 5, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
9,242 Sq Ft |
| 2024-03-18 |
insert address 16
Lobley Hill Road, Gateshead, Tyne And Wear, NE8 |
| 2024-03-18 |
insert address 18
Follingsby Avenue, Gateshead, Tyne And Wear, NE10 |
| 2024-03-18 |
insert address 22
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2024-03-18 |
insert address Alston Road, Pattinson North, Washington, Tyne And Wear, NE38 8QA |
| 2024-03-18 |
insert address Follingsby Avenue, Gateshead, Tyne And Wear, NE10
98,507 Sq Ft |
| 2024-03-18 |
insert source_ip 172.67.216.11 |
| 2024-03-18 |
insert source_ip 104.21.61.230 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-28 |
delete address 18
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2023-08-28 |
delete address Unit 22, North Tyne Industrial Estate, Espley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ |
| 2023-08-28 |
insert address 20
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2023-08-28 |
insert address Gateway House, Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 9TA |
| 2023-08-28 |
insert address Mulberry Way, Dubmire Industrial Estate, Houghton Le Spring, Tyne And Wear, DH4 5RH |
| 2023-07-27 |
delete address Unit 19A, Follingsby Park, White Rose Way, Gateshead, NE10
8,970 Sq Ft |
| 2023-07-27 |
insert address Unit 22, North Tyne Industrial Estate, Espley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ |
| 2023-07-27 |
insert address Unit 4, South Alnwick Trade Park, Larch Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2FP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-25 |
delete address 17
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2023-06-25 |
delete address Stephenson Road, North East Industrial Estate, Peterlee, Durham, SR8
102,940 Sq Ft |
| 2023-06-25 |
insert address 18
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2023-06-25 |
insert address Unit 19A, Follingsby Park, White Rose Way, Gateshead, NE10
8,970 Sq Ft |
| 2023-04-08 |
delete address 12
Hargrove House, Brindley Road, Hertburn Industrial Estate, Washington, Tyne And Wear, NE37 |
| 2023-04-08 |
delete address 4
Iconic Trade Unit, Mandale Park NE15, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 |
| 2023-04-08 |
delete address Unit 16, Tilley Road, Crowther, Washington |
| 2023-04-08 |
insert address 17
Shaftesbury Avenue, South Shields, Tyne And Wear, NE34
97,801 Sq Ft |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
insert address 4
Iconic Trade Unit, Mandale Park NE15, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 |
| 2023-01-02 |
delete address Admiralty Way, Seaham, Durham, SR7
41,131 Sq Ft |
| 2023-01-02 |
delete address Ferryboat Lane, Sunrise Enterprise Park, Sunderland, Tyne And Wear, SR5 3RX |
| 2023-01-02 |
delete address Station Yard, Station Road, Stokesley, Middlesbrough, North Yorkshire, TS9
3,716 Sq Ft |
| 2023-01-02 |
delete address Unit C, Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1
4,173 Sq Ft |
| 2022-12-01 |
delete address Unit 5 Blair Way, Dawdon, Seaham, SR7
6,657 Sq Ft |
| 2022-12-01 |
insert address Station Yard, Station Road, Stokesley, Middlesbrough, North Yorkshire, TS9
3,716 Sq Ft |
| 2022-12-01 |
insert address Unit C, Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1
4,173 Sq Ft |
| 2022-10-31 |
insert address 12
Hargrove House, Brindley Road, Hertburn Industrial Estate, Washington, Tyne And Wear, NE37 |
| 2022-10-31 |
insert address 6
Unit 5, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
9,242 Sq Ft |
| 2022-10-31 |
insert address Admiralty Way, Seaham, Durham, SR7
41,131 Sq Ft |
| 2022-10-31 |
insert address Ferryboat Lane, Sunrise Enterprise Park, Sunderland, Tyne And Wear, SR5 3RX |
| 2022-10-31 |
insert address Unit 16, Tilley Road, Crowther, Washington |
| 2022-10-31 |
insert address Unit 5 Blair Way, Dawdon, Seaham, SR7
6,657 Sq Ft |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-29 |
delete address 6
Unit 5, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
9,242 Sq Ft |
| 2022-09-29 |
delete address 8
Unit 3, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
4,246 Sq Ft |
| 2022-09-29 |
delete address 9
Unit 2, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
4,159 Sq Ft |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
delete address 11
TB68, Turbine Way, Turbine Business Park, Washington, Tyne And Wear, SR5 |
| 2022-07-28 |
insert address 6
Unit 5, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
9,242 Sq Ft |
| 2022-07-28 |
insert address 8
Unit 3, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
4,246 Sq Ft |
| 2022-07-28 |
insert address 9
Unit 2, Station Lane, Birtley, Chester Le Street, Tyne And Wear, DH3
4,159 Sq Ft |
| 2022-07-28 |
insert address Stephenson Road, North East Industrial Estate, Peterlee, Durham, SR8
102,940 Sq Ft |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents ADOPT ARTICLES 23/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-09 => 2016-09-30 |
| 2015-03-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_month 10 => 12 |
| 2015-01-21 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1TJ |
| 2014-11-07 |
insert address FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ |
| 2014-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-22 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN HILL / 20/10/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JON ATKINSON / 20/10/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JON ATKINSON |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COLIN HILL |
| 2013-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |