Date | Description |
2024-07-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-04-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-04-03 |
update statutory_documents PREVEXT FROM 31/08/2023 TO 31/12/2023 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-06-07 |
delete address PHOENIX HOUSE PHOENIX ROW WITTON PARK BISHOP AUCKLAND COUNTY DURHAM DL14 0DF |
2023-06-07 |
insert address UNIT 1 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND ENGLAND DL14 6XG |
2023-06-07 |
update registered_address |
2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
PHOENIX HOUSE PHOENIX ROW
WITTON PARK
BISHOP AUCKLAND
COUNTY DURHAM
DL14 0DF |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAWN LUFF / 22/05/2023 |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARAK BARKAWI / 24/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DAWN LUFF |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LUFF / 01/10/2014 |
2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LUFF |
2015-08-25 |
update statutory_documents 09/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
2014-09-07 |
delete address 15 VICTORIA STREET ELY ENGLAND CB7 4BL |
2014-09-07 |
insert address PHOENIX HOUSE PHOENIX ROW WITTON PARK BISHOP AUCKLAND COUNTY DURHAM DL14 0DF |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
15 VICTORIA STREET
ELY
CB7 4BL
ENGLAND |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PHOENIX HOUSE PHOENIX ROW
WITTON PARK
BISHOP AUCKLAND
COUNTY DURHAM
DL14 0DF
ENGLAND |
2014-08-18 |
update statutory_documents 09/08/14 FULL LIST |
2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARAK BARKAWI / 18/08/2014 |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-09 => 2015-05-31 |
2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-09-06 |
update returns_last_madeup_date null => 2013-08-09 |
2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-08-30 |
update statutory_documents 09/08/13 FULL LIST |
2012-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |