| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2024-08-07 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
SUITE 2 FLOOR 2 ROYAL QUAYS BUINESS CENTRE
COBLE DEAN
NORTH SHIELDS
TYNE AND WEAR
NE29 6DE
ENGLAND |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, 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 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MERNIN / 01/02/2023 |
| 2022-09-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
delete address 11 LANSDOWNE TERRACE NEWCASTLE UPON TYNE ENGLAND NE3 1HL |
| 2022-09-07 |
insert address SUITE 2 FLOOR 2 ROYAL QUAYS BUINESS CENTRE COBLE DEAN NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 6DE |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM, 11 LANSDOWNE TERRACE, NEWCASTLE UPON TYNE, NE3 1HL, ENGLAND |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-07-07 |
insert address 11 LANSDOWNE TERRACE NEWCASTLE UPON TYNE ENGLAND NE3 1HL |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM, 11 LANSDOWNE TERRACE EAST, NEWCASTLE UPON TYNE, NE3 1HL, ENGLAND |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MERNIN / 12/06/2019 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN SMYTH / 12/06/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MERNIN / 06/06/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMYTH / 06/06/2019 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MERNIN / 28/09/2018 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-06 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 1.428 |
| 2018-11-06 |
update statutory_documents SUB-DIVISION
28/09/18 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SMYTH |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN SMYTH |
| 2018-10-18 |
update statutory_documents ADOPT ARTICLES 28/09/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name NORTH EAST UNCOVERED LTD |
| 2016-12-19 |
update name NORTH EAST UNCOVERED LTD => ASPECT PUBLISHING LTD |
| 2016-10-05 |
update statutory_documents COMPANY NAME CHANGED NORTH EAST UNCOVERED LTD
CERTIFICATE ISSUED ON 05/10/16 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |