| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 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 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LEONA NEMRI / 10/12/2020 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NELSON BOOTH |
| 2020-12-10 |
update statutory_documents CESSATION OF GILLIAN LEONA NEMRI AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-07 |
delete address 51 ANGERTON AVENUE TYNEMOUTH TYNE & WEAR ENGLAND NE30 3QY |
| 2018-12-07 |
insert address 9 FAIRWAY LANE BACKWORTH NEWCASTLE UPON TYNE ENGLAND NE27 0XN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
51 ANGERTON AVENUE
TYNEMOUTH
TYNE & WEAR
NE30 3QY
ENGLAND |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NELSON BOOTH |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-07-07 |
delete address MILLERS COTTAGE EAST FARM OLD KILLINGWORTH VILLAGE NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE12 6BL |
| 2017-07-07 |
insert address 51 ANGERTON AVENUE TYNEMOUTH TYNE & WEAR ENGLAND NE30 3QY |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
MILLERS COTTAGE EAST FARM
OLD KILLINGWORTH VILLAGE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 6BL
ENGLAND |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN LEONA NEMRI |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address MILLERS COTTAGE EAST FARM OLD KILLINGWORTH VILLAGE ENGLAND NE12 6BL |
| 2016-08-07 |
insert address MILLERS COTTAGE EAST FARM OLD KILLINGWORTH VILLAGE NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE12 6BL |
| 2016-08-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-03-24 |
| 2016-08-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
C/O 45 STATION ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2QZ |
| 2016-07-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
MILLERS COTTAGE EAST FARM
OLD KILLINGWORTH VILLAGE
NE12 6BL
ENGLAND |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-21 |
update statutory_documents FIRST GAZETTE |
| 2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |