| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-07-08 |
delete address JARROW BUSINESS CENTRE ROLLING MILL ROAD, VIKING INDUSTRIAL ESTATE JARROW ENGLAND NE32 3DT |
| 2019-07-08 |
insert address JARROW BUSINESS CENTRE ROLLING MILL ROAD JARROW ENGLAND NE32 3DT |
| 2019-07-08 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
JARROW BUSINESS CENTRE ROLLING MILL ROAD, VIKING INDUSTRIAL ESTATE
JARROW
NE32 3DT
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update account_ref_month 1 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-10-31 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-27 |
delete address UNIT 123 VICKING INDUSTRIAL PARK JARROW TYNE & WEAR NE32 3DT |
| 2017-04-27 |
insert address JARROW BUSINESS CENTRE ROLLING MILL ROAD, VIKING INDUSTRIAL ESTATE JARROW ENGLAND NE32 3DT |
| 2017-04-27 |
update reg_address_care_of TEDCO BUSINESS CENTRE => null |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
C/O TEDCO BUSINESS CENTRE
UNIT 123 VICKING INDUSTRIAL PARK
JARROW
TYNE & WEAR
NE32 3DT |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DUSHANTHA BANDARA ALAWATTEGAMA |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BODDYANGA ALAWATTEGAMA |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-16 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-26 |
update statutory_documents SECRETARY APPOINTED MR DUSHANTHA BANDARA ALAWATTEGAMA |
| 2015-03-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-15 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 123 VICKING INDUSTRIAL PARK JARROW TYNE & WEAR UNITED KINGDOM NE32 3DT |
| 2013-11-07 |
insert address UNIT 123 VICKING INDUSTRIAL PARK JARROW TYNE & WEAR NE32 3DT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-13 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70221 - Financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-30 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
THE QUADRUS CENTRE WOODSTOCK WAY
BOLDON
TYNE AND WEAR
NE35 9PF
ENGLAND |
| 2010-12-03 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
9 DONNINGTON COURT
NEWCASTLE UPON TYNE
NE3 1TP
UK |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS BODDYANGA ALAWATTEGAMA |
| 2009-11-10 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/01/2010 |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 2009-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |