| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents CESSATION OF DECLAN EDWARD WILLIAMS AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-29 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN WILLIAMS |
| 2022-03-07 |
delete address 16 WESTWOOD AVENUE MIDDLESBROUGH UNITED KINGDOM TS5 5PY |
| 2022-03-07 |
insert address LEVEL Q UNIT 2A SURTEES BUSINESS PARK STOCKTON-ON-TEES ENGLAND TS18 3HR |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
16 WESTWOOD AVENUE
MIDDLESBROUGH
TS5 5PY
UNITED KINGDOM |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
LEVELQ, UNIT 2A SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
ENGLAND |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY VANCE |
| 2020-08-09 |
update account_category DORMANT => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 150 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY VANCE |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN EDWARD WILLIAMS / 31/03/2019 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WILLIAMS |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update account_ref_month 12 => 3 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-09-17 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MARIA WILLIAMS |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |