| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTUNES |
| 2025-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESPER BIDCO LIMITED |
| 2025-05-02 |
update statutory_documents CESSATION OF ANDREW JEFFREY SCOTT AS A PSC |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-11-07 |
delete address COBURG HOUSE / 1 COBURG STREET GATESHEAD TYNE & WEAR ENGLAND NE8 1NS |
| 2019-11-07 |
insert address 17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 1RN |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
COBURG HOUSE / 1 COBURG STREET
GATESHEAD
TYNE & WEAR
NE8 1NS
ENGLAND |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JEFFREY SCOTT / 15/10/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANDREW JEFFREY SCOTT / 15/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-08 => 2018-12-31 |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANDREW JEFFREY SCOTT / 24/10/2017 |
| 2017-06-16 |
update statutory_documents ADOPT ARTICLES 06/06/2017 |
| 2017-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-08 |
delete address BEECH HOUSE / 13 FRONT STREET WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 4HF |
| 2017-06-08 |
insert address COBURG HOUSE / 1 COBURG STREET GATESHEAD TYNE & WEAR ENGLAND NE8 1NS |
| 2017-06-08 |
update registered_address |
| 2017-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2017 FROM
BEECH HOUSE / 13 FRONT STREET
WHICKHAM
NEWCASTLE UPON TYNE
NE16 4HF
ENGLAND |
| 2017-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |