Date | Description |
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 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
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 |
2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-21 |
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 |
2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POTTS / 06/07/2021 |
2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POTTS / 06/07/2021 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-04-07 |
delete address 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX |
2019-04-07 |
insert address 75 MARINE AVENUE WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE26 1NB |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-07 |
update registered_address |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
246 PARK VIEW WHITLEY BAY
TYNE AND WEAR
NE26 3QX |
2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POTTS / 06/06/2016 |
2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POTTS / 06/06/2016 |
2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-05 => 2018-03-31 |
2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2016-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-09-07 |
update returns_last_madeup_date null => 2016-06-05 |
2016-09-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-08-04 |
update statutory_documents 05/06/16 FULL LIST |
2015-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |