| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, 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 |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIA HUTTON / 20/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT CAPART / 20/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIA MILLAR / 20/11/2020 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA MARIA MILLAR / 20/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT JEAN LEON CAPART |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MARIA MILLAR |
| 2020-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2020 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR |
| 2019-01-07 |
delete address YBN, 7 & 8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD UNITED KINGDOM NE11 9DJ |
| 2019-01-07 |
insert address PROTO ABBOTT'S HILL BALTIC BUSINESS QUARTER GATESHEAD UNITED KINGDOM NE8 3DF |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
YBN, 7 & 8 DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
NE11 9DJ
UNITED KINGDOM |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-31 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-08 |
delete address GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 3PF |
| 2018-08-08 |
insert address YBN, 7 & 8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD UNITED KINGDOM NE11 9DJ |
| 2018-08-08 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
UNITED KINGDOM |
| 2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |