| Date | Description |
|---|
| 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 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GLENDINNING |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 15 PORTOBELLO ROAD BIRTLEY CHESTER LE STREET ENGLAND DH3 2SB |
| 2021-04-07 |
insert address 5A WEST LANE CHESTER LE STREET ENGLAND DH3 3HJ |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-19 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/12/2019 |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
UNIT 15 PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2SB
ENGLAND |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD MOODY |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN JOBSON |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-12 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE THOMAS FARRIER |
| 2020-01-27 |
update statutory_documents CESSATION OF PAUL ROBERT NEWBIGIN AS A PSC |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 7 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2020-01-12 |
| 2019-10-12 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/09/2018 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-07 |
delete address 11A STATION APPROACH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0ZF |
| 2019-04-07 |
insert address UNIT 15 PORTOBELLO ROAD BIRTLEY CHESTER LE STREET ENGLAND DH3 2SB |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-04 => 2020-04-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
11A STATION APPROACH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0ZF
ENGLAND |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT NEWBIGIN |
| 2018-11-27 |
update statutory_documents CESSATION OF LEE THOMAS FARRIER AS A PSC |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE GLENDINNING |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOBSON |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-03-07 |
delete address GAZEBO CASTLE GARDENS DURHAM DALES CENTRE STANHOPE DURHAM DL13 2FJ |
| 2018-03-07 |
insert address 11A STATION APPROACH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0ZF |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MACLENNAN |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
GAZEBO CASTLE GARDENS
DURHAM DALES CENTRE
STANHOPE
DURHAM
DL13 2FJ |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH REBECCA COX |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |