| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYNES / 04/03/2024 |
| 2024-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI MCGREGOR |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER TOOMEY |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCGRADY / 14/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI MCGREGOR / 14/01/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-07 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
delete address 3 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON UNITED KINGDOM NE23 7RY |
| 2021-04-07 |
insert address 8 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON ENGLAND NE23 7RY |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
3 SILVERTON COURT
NORTHUMBERLAND BUSINESS PARK
CRAMLINGTON
NE23 7RY
UNITED KINGDOM |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED DR KIRSTY WELLS |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP WILKINSON |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HYNES |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TONY WELLS |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI MCGREGOR |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGRADY / 14/04/2020 |
| 2020-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |