| 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 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents CESSATION OF DEAN MICHAEL JAMESON AS A PSC |
| 2020-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-11 |
update statutory_documents AGREEMENT 30/04/2020 |
| 2020-05-11 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 70 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN JAMESON |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL JAMESON / 04/03/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL JAMESON / 04/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 43320 - Joinery installation |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-30 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-03-08 => 2016-12-31 |
| 2016-04-27 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-11-07 |
delete address 18 TITTENSOR ROAD NEWCASTLE ENGLAND ST5 3BS |
| 2015-11-07 |
insert address 1 CHADWYN DRIVE STOKE-ON-TRENT ENGLAND ST2 7JR |
| 2015-11-07 |
update registered_address |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
18 TITTENSOR ROAD
NEWCASTLE
ST5 3BS
ENGLAND |
| 2015-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |