| Date | Description |
|---|
| 2023-06-07 |
delete address UNIT 3, 3 ARCH STEPNEY BANK NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 2NP |
| 2023-06-07 |
insert address C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
UNIT 3, 3 ARCH STEPNEY BANK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2NP
ENGLAND |
| 2023-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-07 |
delete address 8 STANNINGTON AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE6 5AA |
| 2022-09-07 |
insert address UNIT 3, 3 ARCH STEPNEY BANK NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 2NP |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
8 STANNINGTON AVENUE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 5AA
UNITED KINGDOM |
| 2022-07-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126566940001 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-09 => 2023-03-31 |
| 2021-12-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-13 |
update statutory_documents ADOPT ARTICLES 03/08/2021 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ADOPT ARTICLES 23/02/2021 |
| 2021-02-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ANNE QUINN |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE QUINN |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA ANNE QUINN / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BETH HAZON / 13/07/2020 |
| 2020-07-13 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |