| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
delete address MISTRAL HOUSE KINGFISHER WAY SILVERLINK BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE28 9NX |
| 2020-08-09 |
insert address COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE27 0QJ |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
MISTRAL HOUSE KINGFISHER WAY
SILVERLINK BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE28 9NX
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2019-05-07 |
insert address MISTRAL HOUSE KINGFISHER WAY SILVERLINK BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE28 9NX |
| 2019-05-07 |
update registered_address |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
COBALT 3.1 SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-21 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 01/12/2015 |
| 2016-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 01/12/2015 |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-25 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-08 |
delete address COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
| 2016-01-08 |
insert address COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
COBALT BUSINESS EXCHANGE COBALT PARK WAY
WALLSEND
NE28 9NZ |
| 2015-06-10 |
delete address COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND ENGLAND NE28 9NZ |
| 2015-06-10 |
insert address COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
| 2015-06-10 |
insert sic_code 62012 - Business and domestic software development |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-10 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-14 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |