| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-05-08 |
update statutory_documents ALTER ARTICLES 30/04/2025 |
| 2025-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2025-05-08 |
update statutory_documents SUBSCRIPTION AGREEMENT 30/04/2025 |
| 2025-05-01 |
update statutory_documents 30/04/25 STATEMENT OF CAPITAL GBP 18.71 |
| 2025-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-08 |
update statutory_documents 23/12/2024 |
| 2024-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116250740002 |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
| 2024-06-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-04 |
update statutory_documents INVESTMENT AGREEMENT 18/12/2023 |
| 2023-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116250740001 |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 14.594 |
| 2023-01-30 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 17.451 |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 08/11/2022 |
| 2022-11-15 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 14.321 |
| 2022-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-02 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 13.841 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-27 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 13.72 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE MARIE HUGHES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDWATER |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MIKE TOWNEND |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL KELLY |
| 2021-08-07 |
delete address CITY QUADRANT 11 WATERLOO SQUARE NEWCASTLE UPON TYNE ENGLAND NE1 4DP |
| 2021-08-07 |
insert address THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE ENGLAND NE4 5TF |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
CITY QUADRANT 11 WATERLOO SQUARE
NEWCASTLE UPON TYNE
NE1 4DP
ENGLAND |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-30 |
update statutory_documents ADOPT ARTICLES 14/06/2021 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-15 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 11.657 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLOWAY |
| 2020-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-20 |
update statutory_documents ADOPT ARTICLES 19/03/2020 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERTSON |
| 2020-05-12 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 7.799 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 10 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-16 => 2020-06-30 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HOLLOWAY |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOWARD GOLDWATER |
| 2019-11-18 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 5.456 |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED |
| 2019-08-29 |
update statutory_documents CESSATION OF COLIN FERGUSON AS A PSC |
| 2019-08-29 |
update statutory_documents CESSATION OF SARAH FERGUSON AS A PSC |
| 2019-08-29 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 2.73 |
| 2019-08-29 |
update statutory_documents SUB-DIVISION
06/08/19 |
| 2019-08-21 |
update statutory_documents ADOPT ARTICLES 07/08/2019 |
| 2019-06-20 |
delete address 76-80 BADDOW ROAD CHELMSFORD ESSEX ENGLAND CM2 7PJ |
| 2019-06-20 |
insert address CITY QUADRANT 11 WATERLOO SQUARE NEWCASTLE UPON TYNE ENGLAND NE1 4DP |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
76-80 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7PJ
ENGLAND |
| 2018-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |