| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TIFFIN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-09-07 |
delete address C/O MHA TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3LS |
| 2021-09-07 |
insert address 17 APEX VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 7BF |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
C/O MHA TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
ENGLAND |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDOOR CLIMATE CONTROL GROUP LTD |
| 2021-04-09 |
update statutory_documents CESSATION OF BRIAN TIFFIN AS A PSC |
| 2021-04-09 |
update statutory_documents CESSATION OF SUSAN PATRICIA TIFFIN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-11 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HUMBLE |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106241170001 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3LS |
| 2020-03-07 |
insert address C/O MHA TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3LS |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 12/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 12/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA TIFFIN / 12/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 05/02/2020 |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 05/02/2020 |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
ENGLAND |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 04/02/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address UNIT 15, STOKOE RODGER THE WATERMARK BANKSIDE GATESHEAD UNITED KINGDOM NE11 9SY |
| 2019-03-07 |
insert address BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3LS |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 04/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIFFIN / 04/03/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
UNIT 15, STOKOE RODGER THE WATERMARK
BANKSIDE
GATESHEAD
NE11 9SY
UNITED KINGDOM |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PATRICIA TIFFIN |
| 2017-09-07 |
update account_ref_day 28 => 30 |
| 2017-09-07 |
update account_ref_month 2 => 9 |
| 2017-09-07 |
update accounts_next_due_date 2018-11-16 => 2018-06-30 |
| 2017-08-10 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 30/09/2017 |
| 2017-08-10 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-08-10 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-08-04 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |