| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS MCFARLANE MCGIRR / 19/05/2021 |
| 2020-06-08 |
delete address 4034 THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE ENGLAND NE4 5TF |
| 2020-06-08 |
insert address FORMER CORONERS COURT CLOSE NEWCASTLE UPON TYNE ENGLAND NE1 3RQ |
| 2020-06-08 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
4034 THE CORE BATH LANE
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5TF
ENGLAND |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MCFARLANE MCGIRR / 18/05/2020 |
| 2020-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCGIRR / 18/05/2020 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 4034 THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
| 2019-08-07 |
insert address 4034 THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE ENGLAND NE4 5TF |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update account_ref_month 8 => 7 |
| 2019-07-08 |
update accounts_next_due_date 2020-05-14 => 2020-04-30 |
| 2019-06-20 |
delete address ENERGY HOUSE HIGH STREET GATESHEAD UNITED KINGDOM NE8 2AP |
| 2019-06-20 |
insert address 4034 THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
| 2019-06-20 |
update registered_address |
| 2019-06-14 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/07/2019 |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
ENERGY HOUSE HIGH STREET
GATESHEAD
NE8 2AP
UNITED KINGDOM |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS MCFARLANE MCGIRR / 29/04/2019 |
| 2019-05-08 |
update statutory_documents CESSATION OF KILIAN COYNE AS A PSC |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KILIAN KEATING-COYNE |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KILIAN COYNE / 13/09/2018 |
| 2018-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |