| Date | Description |
|---|
| 2024-04-07 |
delete address 372 WEST ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 9JY |
| 2024-04-07 |
insert address 89 WEST ROAD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE15 6PR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
372 WEST ROAD
NEWCASTLE UPON TYNE
NE4 9JY
UNITED KINGDOM |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-04-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2023-04-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2023-04-07 |
insert sic_code 66300 - Fund management activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HANSEN / 01/12/2022 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX HANSEN / 01/12/2022 |
| 2022-08-07 |
delete address 17 HAWTHORN CLOSE NEWCASTLE UPON TYNE UNITED KINGDOM NE15 6AG |
| 2022-08-07 |
insert address 372 WEST ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 9JY |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
17 HAWTHORN CLOSE
NEWCASTLE UPON TYNE
NE15 6AG
UNITED KINGDOM |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HANSEN / 01/07/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX HANSEN |
| 2021-06-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HANSEN / 11/05/2017 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-10-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-05 => 2017-03-31 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
delete address CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG |
| 2016-03-11 |
insert address 17 HAWTHORN CLOSE NEWCASTLE UPON TYNE UNITED KINGDOM NE15 6AG |
| 2016-03-11 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
CARRWOOD PARK SELBY ROAD
LEEDS
LS15 4LG |
| 2015-08-11 |
delete address CARRWOOD PARK SELBY ROAD LEEDS ENGLAND LS15 4LG |
| 2015-08-11 |
insert address CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG |
| 2015-08-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-06-05 |
| 2015-08-11 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-01 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HANSEN / 05/06/2014 |
| 2014-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |