| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2025-03-11 |
update statutory_documents SECOND FILING OF PSC01 FOR KEVIN LEE |
| 2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEE |
| 2024-02-26 |
update statutory_documents CESSATION OF SARAH-ELLEN LOUISE LEE AS A PSC |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
delete address 23 FORSTERSTEADS ALLENDALE HEXHAM NORTHUMBERLAND UNITED KINGDOM NE47 9AS |
| 2019-12-07 |
insert address UNIT K EAST HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 0HF |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
23 FORSTERSTEADS
ALLENDALE
HEXHAM
NORTHUMBERLAND
NE47 9AS
UNITED KINGDOM |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-ELLEN LOUISE LEE |
| 2019-11-12 |
update statutory_documents CESSATION OF PAUL HENRY LOWERY AS A PSC |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELLEN LOUISE LEE |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOWERY |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-01-07 |
delete address UNIT K3 EAST HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 0HF |
| 2019-01-07 |
insert address 23 FORSTERSTEADS ALLENDALE HEXHAM NORTHUMBERLAND UNITED KINGDOM NE47 9AS |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-19 => 2020-02-29 |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
UNIT K3 EAST HADRIAN ENTERPRISE PARK
HALTWHISTLE
NORTHUMBERLAND
NE49 0HF
ENGLAND |
| 2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-12-03 |
update statutory_documents CESSATION OF SARAH-ELLEN LEE AS A PSC |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY LOWRY / 03/08/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY LOWRY / 03/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY LOWRY |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY LOWRY |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-ELLEN LEE |
| 2018-08-07 |
update statutory_documents CESSATION OF KEVIN LEE AS A PSC |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEE |
| 2018-03-29 |
update statutory_documents CESSATION OF RICHARD LEE AS A PSC |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 2017-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |