| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 41-45 YARM LANE STOCKTON-ON-TEES ENGLAND TS18 3EA |
| 2020-12-07 |
insert address AYKLEY VALE CHAMBERS DURHAM ROAD AYKLEY HEADS DURHAM DURHAM UNITED KINGDOM DH1 5NE |
| 2020-12-07 |
update registered_address |
| 2020-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2020 FROM
41-45 YARM LANE
STOCKTON-ON-TEES
TS18 3EA
ENGLAND |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-14 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-09 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-12-10 |
delete address FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1TJ |
| 2017-12-10 |
insert address 41-45 YARM LANE STOCKTON-ON-TEES ENGLAND TS18 3EA |
| 2017-12-10 |
update reg_address_care_of ROBSON LAIDLER ACCOUNTANTS LIMITED => null |
| 2017-12-10 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
C/O ROBSON LAIDLER ACCOUNTANTS LIMITED
FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
UNITED KINGDOM |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CARUANA |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA ELIZABETH CARUANA |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CARUANA / 06/10/2016 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-09 => 2017-07-31 |
| 2016-03-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 24 BRADBURY ROAD NORTON STOCKTON ON TEES TS20 1LD |
| 2016-02-11 |
insert address FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1TJ |
| 2016-02-11 |
update reg_address_care_of null => ROBSON LAIDLER ACCOUNTANTS LIMITED |
| 2016-02-11 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
24 BRADBURY ROAD
NORTON
STOCKTON ON TEES
TS20 1LD |
| 2015-11-09 |
delete address 24 BRADBURY ROAD NORTON STOCKTON ON TEES UNITED KINGDOM TS20 1LD |
| 2015-11-09 |
insert address 24 BRADBURY ROAD NORTON STOCKTON ON TEES TS20 1LD |
| 2015-11-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-11-09 |
insert sic_code 86230 - Dental practice activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-16 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CARUANA / 15/10/2015 |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |