| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KIPLING / 15/04/2025 |
| 2025-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE KIPLING / 15/04/2025 |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-07 |
delete address COMMERCE HOUSE 1 EXCHANGE SQUARE MIDDLESBROUGH UNITED KINGDOM TS1 1DE |
| 2023-06-07 |
insert address 1ST FLOOR, MAP HOUSE 3 GEORGE STEPHENSON COURT PRESTON FARM STOCKTON-ON-TEES UNITED KINGDOM TS18 3TG |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
COMMERCE HOUSE 1 EXCHANGE SQUARE
MIDDLESBROUGH
TS1 1DE
UNITED KINGDOM |
| 2023-04-07 |
delete address FUSION HIVE NORTH SHORE ROAD STOCKTON-ON-TEES COUNTY DURHAM ENGLAND TS18 2NB |
| 2023-04-07 |
insert address COMMERCE HOUSE 1 EXCHANGE SQUARE MIDDLESBROUGH UNITED KINGDOM TS1 1DE |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents ADOPT ARTICLES 22/03/2023 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PKK HOLDINGS LIMITED / 22/03/2023 |
| 2023-03-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-03-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-03-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-03-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-03-22 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MCCONNELL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
FUSION HIVE NORTH SHORE ROAD
STOCKTON-ON-TEES
COUNTY DURHAM
TS18 2NB
ENGLAND |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKK HOLDINGS LIMITED |
| 2022-07-28 |
update statutory_documents CESSATION OF CRAIG KIPLING AS A PSC |
| 2022-07-28 |
update statutory_documents CESSATION OF EMMA JANE KIPLING AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-25 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MCCONNELL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-12-07 |
delete address G12 FUSION HIVE NORTH SHAW ROAD STOCKTON-ON-TEES CO. DURHAM ENGLAND TS18 2NB |
| 2020-12-07 |
insert address FUSION HIVE NORTH SHORE ROAD STOCKTON-ON-TEES COUNTY DURHAM ENGLAND TS18 2NB |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
G12 FUSION HIVE NORTH SHAW ROAD
STOCKTON-ON-TEES
CO. DURHAM
TS18 2NB
ENGLAND |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR / 11/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR |
| 2020-08-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-08 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-05-07 |
update statutory_documents CESSATION OF IAN GUTHRIE WAUGH AS A PSC |
| 2019-05-01 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-05-01 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 9 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG KIPLING / 18/02/2019 |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE KIPLING / 18/02/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-05 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 4 |
| 2018-05-07 |
delete address UNITS 8 & 9 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2018-05-07 |
insert address G12 FUSION HIVE NORTH SHAW ROAD STOCKTON-ON-TEES CO. DURHAM ENGLAND TS18 2NB |
| 2018-05-07 |
update registered_address |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
UNITS 8 & 9 PARSONS COURT WELBURY WAY
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
CO. DURHAM
DL5 6ZE
ENGLAND |
| 2018-03-07 |
delete address 15 ROCKBOURNE WAY INGLEBY BARWICK STOCKTON ON TEES CLEVELAND ENGLAND TS17 5LH |
| 2018-03-07 |
insert address UNITS 8 & 9 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
15 ROCKBOURNE WAY INGLEBY
BARWICK
STOCKTON ON TEES
CLEVELAND
TS17 5LH
ENGLAND |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE JOHNSTON / 25/09/2017 |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA JANE JOHNSTON / 25/09/2017 |
| 2017-09-07 |
delete address UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2017-09-07 |
insert address 15 ROCKBOURNE WAY INGLEBY BARWICK STOCKTON ON TEES CLEVELAND ENGLAND TS17 5LH |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
UNIT 8&9, PARSONS COURT WELBURY WAY
AYCLIFFE IND PARK
NEWTON AYCLIFFE
CO. DURHAM
DL5 6ZE
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG KIPLING |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAUGH |
| 2017-01-13 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-23 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE |
| 2015-09-07 |
insert address UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
UNIT 6 PARSONS COURT
WELBURY WAY AYCLIFFE IND PARK
NEWTON AYCLIFFE
CO. DURHAM
DL5 6ZE |
| 2015-04-07 |
delete address UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2015-04-07 |
insert address UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE |
| 2015-04-07 |
insert sic_code 71111 - Architectural activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-02 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE STEVENS / 17/12/2014 |
| 2014-03-07 |
delete address UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL14 8QS |
| 2014-03-07 |
insert address UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM ENGLAND DL5 6ZE |
| 2014-03-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
UNIT 6 PARSONS COURT
WELBURY WAY AYCLIFFE IND PARK
NEWTON AYCLIFFE
CO. DURHAM
DL14 8QS
ENGLAND |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE JOHNSTON / 29/01/2014 |
| 2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |