| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES |
| 2024-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LAURA PEXTON / 27/09/2024 |
| 2024-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINCLAIR / 27/09/2024 |
| 2024-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINCLAIR / 27/09/2024 |
| 2024-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN SINCLAIR / 27/09/2024 |
| 2024-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN SINCLAIR / 27/09/2024 |
| 2024-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2024 FROM
2 THE SHIRES
CLIFTON
MORPETH
NORTHUMBERLAND
NE61 6DQ
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LAURA PEXTON / 29/01/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEARLE |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FOLEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY LAURA PEXTON |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SEARLE |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TIMOTHY FOLEY |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-05 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-07 |
delete address 2 GREAT NORTH ROAD CLIFTON MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 6DQ |
| 2019-08-07 |
insert address 2 THE SHIRES CLIFTON MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 6DQ |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
2 GREAT NORTH ROAD
CLIFTON
MORPETH
NORTHUMBERLAND
NE61 6DQ
UNITED KINGDOM |
| 2019-02-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-02-07 |
insert sic_code 99999 - Dormant Company |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |