| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLETT / 20/12/2022 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2022-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLETT / 02/09/2020 |
| 2020-04-07 |
update account_category FULL => GROUP |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARDS |
| 2019-04-07 |
update account_category GROUP => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL LE BLANC |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GERALD W. SCHWARTZ / 21/12/2016 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED IAN KELLETT |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MORGAN / 19/06/2018 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED CHRISANTH WERNER GRADISCHNIG |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED SIMON THOMAS PERRY |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID MORGAN |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON |
| 2017-04-27 |
delete address 17 DUKE OF YORK STREET LONDON UNITED KINGDOM SW1Y 6LB |
| 2017-04-27 |
insert address 2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8ET |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents SECOND FILED SH01 - 03/03/17 STATEMENT OF CAPITAL GBP 0.2 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
17 DUKE OF YORK STREET
LONDON
SW1Y 6LB
UNITED KINGDOM |
| 2017-03-21 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 0.2 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN BULL |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH |
| 2017-03-20 |
update statutory_documents SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD |
| 2016-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |