| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-04-07 |
delete address WATSON HOUSE STAITHES ROAD DUNSTON GATESHEAD TYNE AND WEAR ENGLAND NE11 9DR |
| 2018-04-07 |
insert address WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YD |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
WATSON HOUSE STAITHES ROAD
DUNSTON
GATESHEAD
TYNE AND WEAR
NE11 9DR
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 3 => 4 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-02-17 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 115 CHESTER ROAD SUNDERLAND TYNE & WEAR SR4 7HG |
| 2016-05-13 |
insert address WATSON HOUSE STAITHES ROAD DUNSTON GATESHEAD TYNE AND WEAR ENGLAND NE11 9DR |
| 2016-05-13 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
115 CHESTER ROAD
SUNDERLAND
TYNE & WEAR
SR4 7HG |
| 2015-12-17 |
update statutory_documents SECRETARY APPOINTED MRS LYNNETTE RABBITT |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CARMODY |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-27 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARMODY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPEN HOUSE SPOUT LANE
WASHINGTON
TYNE AND WEAR
NE37 2AB
ENGLAND |
| 2014-11-20 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CARMODY / 30/09/2014 |
| 2013-12-07 |
delete address 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM ENGLAND DH3 2QG |
| 2013-12-07 |
insert address 115 CHESTER ROAD SUNDERLAND TYNE & WEAR SR4 7HG |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
27 HARRATON TERRACE, DURHAM ROAD
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2QG
ENGLAND |
| 2013-11-22 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address ASPEN HOUSE SPOUT LANE WASHINGTON UNITED KINGDOM NE37 2AB |
| 2013-06-25 |
insert address 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM ENGLAND DH3 2QG |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-23 |
update account_ref_month 7 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-04-11 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2013-08-08 => 2013-11-07 |
| 2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
ASPEN HOUSE SPOUT LANE
WASHINGTON
NE37 2AB
UNITED KINGDOM |
| 2012-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-11 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA CARMODY |
| 2012-10-01 |
update statutory_documents SECRETARY APPOINTED MISS EMMA CARMODY |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRACK |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS LISA GRIMES |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARNEY |
| 2012-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |