| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA TAYLOR-CHISHOLM / 04/09/2023 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-05-31 |
delete address Prestige House, Unit 19G
Norham Rd North
West Chirton Trading Estate
North Shields
North Tyneside, NE29 8RZ |
| 2023-05-31 |
insert address One Trinity Gardens
Broad Chare
Newcastle Upon Tyne, NE1 2HF |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-10-07 |
delete address PRESTIGE HOUSE UNITS A-F 23 AKENSIDE TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 1TN |
| 2021-10-07 |
insert address UNIT 19G HELMSMANN HOUSE NORHAM RD NORTH WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS NORTH TYNESIDE NE29 8RZ |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2021 FROM
PRESTIGE HOUSE UNITS A-F
23 AKENSIDE TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1TN
ENGLAND |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-03 |
delete address One Trinity Gardens
Broad Chare
Newcastle Upon Tyne, NE1 2HF |
| 2021-08-03 |
insert address Prestige House, Unit 19G
Norham Rd North
West Chirton Trading Estate
North Shields
North Tyneside, NE29 8RZ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-06 |
delete address 20 Woodland Road
County Durham
Darlington, DL3 7PL |
| 2020-02-06 |
insert address One Trinity Gardens
Broad Chare
Newcastle Upon Tyne, NE1 2HF |
| 2019-12-06 |
insert phone +44 (0)191 4862686 |
| 2019-12-06 |
insert phone 0191 4862686 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 8 => 11 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-29 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 2017-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-17 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA TAYLOR-CHISHOLM |
| 2016-09-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |