Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-30 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
2024-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
2023-10-30 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
2019-06-20 |
update account_category UNAUDITED ABRIDGED => null |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS KAUFMANN / 18/01/2019 |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS KAUFMANN / 26/02/2018 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-25 => 2018-10-31 |
2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-04-26 |
insert sic_code 86900 - Other human health activities |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-02-08 |
delete address FREDERICK HOUSE BRENDA ROAD DEAN GROUP BUSINESS PARK HARTLEPOOL ENGLAND TS25 2BW |
2017-02-08 |
insert address 7 BANKSIDE, THE WATERMARK GATESHEAD UNITED KINGDOM NE11 9SY |
2017-02-08 |
update registered_address |
2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
FREDERICK HOUSE BRENDA ROAD
DEAN GROUP BUSINESS PARK
HARTLEPOOL
TS25 2BW
ENGLAND |
2016-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |