| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/02/2025 TO PO BOX 4385, 10934886 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-02-24 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 10934886 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR CALLUM DOUGHERTY ON 24/02/2025 |
| 2025-02-24 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 10934886 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR CALLUM DOUGHERTY ON 24/02/2025 |
| 2024-11-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-11-19 |
update statutory_documents FIRST GAZETTE |
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
4 DOURO TERRACE
SUNDERLAND
TYNE & WEAR
SR2 7DX
UNITED KINGDOM |
| 2024-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM DOUGHERTY |
| 2024-05-23 |
update statutory_documents CESSATION OF ALAN KAY AS A PSC |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KAY |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KAY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2022-05-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KAY |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-29 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM DOUGHERTY |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM DOUGHERTY |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-29 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED CALLUM DOUGHERTY |
| 2017-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |