| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address STUDIO 3.01 NORTHERN DESIGN CENTRE ABBOTT'S HILL GATESHEAD TYNE AND WEAR NE8 3DF |
| 2021-02-07 |
insert address 0.04 PROTO ABBOTT'S HILL GATESHEAD TYNE AND WEAR UNITED KINGDOM NE8 3DF |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
STUDIO 3.01 NORTHERN DESIGN CENTRE
ABBOTT'S HILL
GATESHEAD
TYNE AND WEAR
NE8 3DF |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2020-08-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SHUTT / 06/12/2017 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SHUTT / 06/12/2017 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SHUTT / 21/12/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address BUSINESS HATCHERY 4TH FLOOR WYNNE JONES BUILDING ELLISON PLACE NEWCASTLE UPON TYNE NE1 8ST |
| 2016-02-09 |
insert address STUDIO 3.01 NORTHERN DESIGN CENTRE ABBOTT'S HILL GATESHEAD TYNE AND WEAR NE8 3DF |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
BUSINESS HATCHERY 4TH FLOOR WYNNE JONES BUILDING
ELLISON PLACE
NEWCASTLE UPON TYNE
NE1 8ST |
| 2016-01-05 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SHUTT / 04/01/2016 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-10 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address BUSINESS HATCHERY 4TH FLOOR WYNNE JONES BUILDING ELLISON PLACE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8ST |
| 2015-03-07 |
insert address BUSINESS HATCHERY 4TH FLOOR WYNNE JONES BUILDING ELLISON PLACE NEWCASTLE UPON TYNE NE1 8ST |
| 2015-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-12-10 |
| 2015-03-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-09 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY COULSON |
| 2013-12-19 |
update statutory_documents COMPANY NAME CHANGED FORWARD DEISGN INNOVATION LTD
CERTIFICATE ISSUED ON 19/12/13 |
| 2013-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |