| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CASSANDRA SHEPHERD |
| 2024-08-20 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address EUROPEAN HOUSE 9-10 APEX BUSINESS VILLAGE ANNITSFORD NORTHUMBERLAND UNITED KINGDOM NE23 7BF |
| 2024-04-07 |
insert address EUROPEAN HOUSE 9-10 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 7BF |
| 2024-04-07 |
update registered_address |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2023-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2023 FROM
EUROPEAN HOUSE 9-10 APEX BUSINESS VILLAGE
ANNITSFORD
NORTHUMBERLAND
NE23 7BF
UNITED KINGDOM |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-02 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents SOLVENCY STATEMENT DATED 22/05/23 |
| 2023-05-24 |
update statutory_documents CESSATION OF STEPHEN ANDREW DIXON AS A PSC |
| 2023-05-24 |
update statutory_documents REDUCE SHARE PREM A/C 22/05/2023 |
| 2023-05-24 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 400.00 |
| 2023-05-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARROLL / 21/12/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 12 => 11 |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-08-31 |
| 2022-03-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/11/2021 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2022-02-28 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-08-03 |
update statutory_documents RE-SUB DIV 09/03/2021 |
| 2021-08-02 |
update statutory_documents SUB-DIVISION
09/03/21 |
| 2021-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE LOUISE TYSON |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW DIXON |
| 2021-03-12 |
update statutory_documents CESSATION OF STEPHEN ANDREW DIXON AS A PSC |
| 2021-03-04 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |