| Date | Description |
|---|
| 2021-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete sic_code 69202 - Bookkeeping activities |
| 2017-04-27 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-10 |
delete address SPECULATION HOUSE SPECULATION PLACE WASHINGTON TYNE AND WEAR NE37 2AP |
| 2017-02-10 |
insert address WASHINGTON BUSINESS CENTRE TURBINE WAY WASHINGTON TYNE & WEAR ENGLAND SR5 3QY |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
SPECULATION HOUSE SPECULATION PLACE
WASHINGTON
TYNE AND WEAR
NE37 2AP |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LANG / 30/10/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-29 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address SPECULATION HOUSE SPECULATION PLACE WASHINGTON TYNE AND WEAR UNITED KINGDOM NE37 2AP |
| 2015-05-08 |
insert address SPECULATION HOUSE SPECULATION PLACE WASHINGTON TYNE AND WEAR NE37 2AP |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-21 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
| 2014-07-07 |
insert address SPECULATION HOUSE SPECULATION PLACE WASHINGTON TYNE AND WEAR UNITED KINGDOM NE37 2AP |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
EVOLVE BUSINESS CENTRE CYGNET WAY
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY |
| 2014-05-07 |
delete address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR ENGLAND DH4 5QY |
| 2014-05-07 |
insert address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
| 2014-05-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-25 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-06-25 |
delete address 9 PORTRUSH CLOSE WASHINGTON ENGLAND NE37 2LX |
| 2013-06-25 |
insert address EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR ENGLAND DH4 5QY |
| 2013-06-25 |
update registered_address |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
9 PORTRUSH CLOSE
WASHINGTON
NE37 2LX
ENGLAND |
| 2013-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |