| Date | Description |
|---|
| 2024-04-07 |
delete address 57 BROOKFIELD WEST ALLOTMENT NEWCASTLE NEWCASTLE UPON TYNE NE27 0BJ |
| 2024-04-07 |
insert address 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
57 BROOKFIELD
WEST ALLOTMENT
NEWCASTLE
NEWCASTLE UPON TYNE
NE27 0BJ |
| 2023-11-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
delete address 26 MIRLAW ROAD HIGHBURN WHITELEA CHASE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 6BA |
| 2023-08-07 |
insert address 57 BROOKFIELD WEST ALLOTMENT NEWCASTLE NEWCASTLE UPON TYNE NE27 0BJ |
| 2023-08-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
26 MIRLAW ROAD HIGHBURN
WHITELEA CHASE
CRAMLINGTON
NORTHUMBERLAND
NE23 6BA
ENGLAND |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address 23 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YL |
| 2022-05-07 |
insert address 26 MIRLAW ROAD HIGHBURN WHITELEA CHASE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 6BA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
71 HIGHBURN
CRAMLINGTON
NORTHUMBERLAND
NE23 6BA
ENGLAND |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
23 RIVERSIDE STUDIOS AMETHYST ROAD
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YL
ENGLAND |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ANTHONY WILSON / 03/04/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRK ANTHONY WILSON / 03/04/2022 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update account_category DORMANT => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
| 2018-12-06 |
delete address SUITE 1 GATEWAY HOUSE, GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE15 8NX |
| 2018-12-06 |
insert address 23 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YL |
| 2018-12-06 |
update registered_address |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
SUITE 1 GATEWAY HOUSE, GATEWAY WEST
NEWBURN RIVERSIDE
NEWCASTLE UPON TYNE
NE15 8NX
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |