Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-07 |
update account_ref_month 4 => 6 |
2021-04-29 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 30/06/2020 |
2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DENT / 12/04/2021 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-07 |
delete address UNIT 8 GREEN LANE INDUSTRIAL ESTATE PELAW GATESHEAD UNITED KINGDOM NE10 0UP |
2020-06-07 |
insert address NORDEN HOUSE STOWELL STREET NEWCASTLE UPON TYNE ENGLAND NE1 4YB |
2020-06-07 |
update registered_address |
2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
UNIT 8 GREEN LANE INDUSTRIAL ESTATE
PELAW
GATESHEAD
NE10 0UP
UNITED KINGDOM |
2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-04-07 |
update statutory_documents FIRST GAZETTE |
2019-09-07 |
delete address UNIT 12 FOUNDRY LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE6 1LH |
2019-09-07 |
insert address UNIT 8 GREEN LANE INDUSTRIAL ESTATE PELAW GATESHEAD UNITED KINGDOM NE10 0UP |
2019-09-07 |
update registered_address |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
UNIT 12 FOUNDRY LANE
NEWCASTLE UPON TYNE
NE6 1LH
UNITED KINGDOM |
2019-05-07 |
update account_category DORMANT => null |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-06-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
2018-06-07 |
insert address UNIT 12 FOUNDRY LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE6 1LH |
2018-06-07 |
update registered_address |
2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-11 => 2019-01-31 |
2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-08-07 |
insert sic_code 73120 - Media representation services |
2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-07-04 |
update statutory_documents FIRST GAZETTE |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE DENT |
2016-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |