| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-20 |
delete address 16 Infinity View, Stockton on Tees
County Durham, TS20 1AA |
| 2023-07-20 |
delete vat GB 113354549 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-04-21 |
delete source_ip 77.68.127.97 |
| 2022-04-21 |
insert source_ip 77.68.94.87 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
delete source_ip 35.214.41.80 |
| 2021-12-02 |
insert source_ip 77.68.127.97 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-08 |
delete address 4 EVERGREEN WAY MARTON-IN-CLEVELAND MIDDLESBROUGH ENGLAND TS8 9ZD |
| 2021-02-08 |
insert address 16 INFINITY VIEW STOCKTON-ON-TEES COUNTY DURHAM ENGLAND TS18 2FN |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-16 |
delete address 4 Evergreen Way, Marton, Middlesbrough, Cleveland, TS8 9ZD |
| 2021-01-16 |
delete address 4 Evergreen Way, Marton, Middlesbrough, TS8 9ZD |
| 2021-01-16 |
insert address 117b High Street, Norton, Stockton on Tees, County Durham, TS20 1AA |
| 2021-01-16 |
insert address 117b High Street, Norton, Stockton on Tees, TS20 1AA |
| 2021-01-16 |
update primary_contact 4 Evergreen Way, Marton, Middlesbrough, Cleveland, TS8 9ZD => 117b High Street, Norton, Stockton on Tees, County Durham, TS20 1AA |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
4 EVERGREEN WAY
MARTON-IN-CLEVELAND
MIDDLESBROUGH
TS8 9ZD
ENGLAND |
| 2020-10-30 |
delete address C/O KING HOPE & CO 18 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA |
| 2020-10-30 |
insert address 4 EVERGREEN WAY MARTON-IN-CLEVELAND MIDDLESBROUGH ENGLAND TS8 9ZD |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
C/O KING HOPE & CO 18 SCARBOROUGH STREET
HARTLEPOOL
CLEVELAND
TS24 7DA |
| 2020-07-09 |
delete source_ip 77.104.149.118 |
| 2020-07-09 |
insert source_ip 35.214.41.80 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-12-23 |
delete source_ip 91.238.165.175 |
| 2018-12-23 |
insert source_ip 77.104.149.118 |
| 2018-11-02 |
delete source_ip 193.105.61.3 |
| 2018-11-02 |
insert source_ip 91.238.165.175 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-03 |
insert managingdirector Daniel Plummer |
| 2018-06-03 |
update person_title Daniel Plummer: Accounts / Admin / Social Media => Managing Director |
| 2018-06-03 |
update person_title Diane Plummer: Aesthetic Practitioner => Aesthetic Nurse Practitioner |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-10 |
delete person Sharron Lindberg |
| 2018-04-10 |
update person_title Daniel Plummer: Accounts => Accounts / Admin / Social Media |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-14 |
update website_status IndexPageFetchError => OK |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update website_status OK => IndexPageFetchError |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-19 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLUMMER / 01/04/2015 |
| 2016-03-29 |
update website_status TemplateWebsite => OK |
| 2016-03-29 |
delete source_ip 213.171.218.205 |
| 2016-03-29 |
insert source_ip 193.105.61.3 |
| 2016-01-31 |
update website_status OK => TemplateWebsite |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-31 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-20 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLUMMER / 10/01/2014 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE PLUMMER / 08/01/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
insert address for attending the Allergan Manufacturing Facility Tour 2014 in Westport Ireland |
| 2014-05-07 |
delete address C/O KING HOPE & CO 18 SCARBOROUGH STREET HARTLEPOOL CLEVELAND UNITED KINGDOM TS24 7DA |
| 2014-05-07 |
insert address C/O KING HOPE & CO 18 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-09 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-28 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-11-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED DANIEL PLUMMER |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED DIANE PLUMMER |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2011-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |