| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MASON / 06/11/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MASON / 06/11/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MASON / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MASON |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MASON / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MASON / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MASON / 31/10/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MASON / 06/11/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MASON / 06/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MAXWELL MASON |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MASON |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAXWELL MASON |
| 2023-11-01 |
update statutory_documents CESSATION OF JAMES FRANCIS BELL AS A PSC |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BILLANY |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS BELL |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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 |
| 2023-04-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS BELL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-06-07 |
delete address 8 ADDISON INDUSTRIAL ESTATE BLAYDON ON TYNE NEWCASTLE UPON TYNE UNITED KINGDOM NE12 4TE |
| 2018-06-07 |
insert address 8 ADDISON INDUSTRIAL ESTATE BLAYDON-ON-TYNE ENGLAND NE21 4TE |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
8 ADDISON INDUSTRIAL ESTATE BLAYDON ON TYNE
NEWCASTLE UPON TYNE
NE12 4TE
UNITED KINGDOM |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANN MARIE / 11/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY ANN MARIE |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 2018-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |