| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE GAY CLARK |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CRANSTON-SELBY / 25/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CRANSTON-SELBY / 13/08/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 2019-04-07 |
delete address 2A ST. MARYS GREEN WHICKHAM NEWCASTLE UPON TYNE UNITED KINGDOM NE16 4DN |
| 2019-04-07 |
insert address OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1AX |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CESSATION OF DAVID RICHARD CLARK AS A PSC |
| 2019-04-04 |
update statutory_documents CESSATION OF HELEN ELIZABETH MCNEELA AS A PSC |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
2A ST. MARYS GREEN
WHICKHAM
NEWCASTLE UPON TYNE
NE16 4DN
UNITED KINGDOM |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DODDS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-02 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRANSTON-SELBY |
| 2017-05-07 |
insert sic_code 98000 - Residents property management |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 9 |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DODDS |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH MCNEELA |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD CLARK |
| 2016-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |