| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2024-07-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2023-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-07-07 |
insert address 416 STATION ROAD NORTH WALLSEND UNITED KINGDOM NE28 8NG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN MCINTYRE |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKE DAMIEN CYRIL MCINTYRE |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MCINTYRE / 22/02/2021 |
| 2021-02-22 |
update statutory_documents CESSATION OF RACHEL MCINTYRE AS A PSC |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MCINTYRE |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCINTYRE / 09/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCINTYRE / 09/12/2020 |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MCINTYRE / 09/12/2020 |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL MCINTYRE / 09/12/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DUKE DAMIEN CYRIL MCINTYRE |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 6D PRIORS TERRACE NORTH SHIELDS UNITED KINGDOM NE30 4BE |
| 2018-10-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
6D PRIORS TERRACE
NORTH SHIELDS
NE30 4BE
UNITED KINGDOM |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCINTYRE / 13/08/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCINTYRE / 13/08/2018 |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MCINTYRE / 13/08/2018 |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL MCINTYRE / 13/08/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-10 => 2019-07-31 |
| 2018-01-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2016-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |