| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE WRAY |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRAY |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 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 |
| 2021-03-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/01/2021 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents CESSATION OF TREVOR CLIVE GRAY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-22 |
update statutory_documents ADOPT ARTICLES 14/05/2020 |
| 2020-05-22 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 201 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-15 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR CLIVE GRAY |
| 2018-01-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 |
| 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 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-03 => 2017-02-28 |
| 2015-12-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 1 THE MEADOWS FAWDON NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE3 3NA |
| 2015-02-07 |
insert address 1 THE MEADOWS FAWDON NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3NA |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 121 |
| 2015-01-14 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 180 |
| 2015-01-14 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 62 |
| 2014-01-03 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 2014-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |