| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY 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 |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CESSATION OF JACK HARDISTY AS A PSC |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HARDISTY |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 2020-02-07 |
insert address F18 WILLOW COURT, MARQUIS WAY, TEAM VALLEY MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0RU |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
NE1 4BF
ENGLAND |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 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 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents 10/05/18 STATEMENT OF CAPITAL GBP 280 |
| 2018-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDISTY |
| 2018-01-09 |
update statutory_documents CESSATION OF CHARLES RICHARD KENNETH WEBSTER AS A PSC |
| 2018-01-09 |
update statutory_documents CESSATION OF JACK HARDISTY AS A PSC |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED BRYAN IRVING |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED IAN MORL |
| 2017-04-29 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 250 |
| 2017-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-27 |
update statutory_documents ADOPT ARTICLES 07/04/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS HOGAN |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER |
| 2017-02-10 |
delete address 3 PARADISE SQUARE, EASTGATE BEVERLEY NORTH HUMBERSIDE UNITED KINGDOM HU17 0HG |
| 2017-02-10 |
insert address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 2017-02-10 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
3 PARADISE SQUARE, EASTGATE BEVERLEY
NORTH HUMBERSIDE
HU17 0HG
UNITED KINGDOM |
| 2016-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |