| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents PREVEXT FROM 31/08/2023 TO 31/10/2023 |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARNES / 07/08/2023 |
| 2023-11-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 27F SPENCER ROAD BLYTH ENGLAND NE24 5TG |
| 2021-12-07 |
insert address ENTERPRISE BUSINESS CENTRE RIDLEY STREET BLYTH NORTHUMBERLAND UNITED KINGDOM NE24 3AG |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARNES / 05/10/2021 |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
27F SPENCER ROAD
BLYTH
NE24 5TG
ENGLAND |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-07 |
delete address 27E SPENCER ROAD BLYTH ENGLAND NE24 5TG |
| 2019-11-07 |
insert address 27F SPENCER ROAD BLYTH ENGLAND NE24 5TG |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
27E SPENCER ROAD
BLYTH
NE24 5TG
ENGLAND |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARNES / 11/10/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARNES / 09/10/2019 |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-07-08 |
delete address 24 BOWDEN CLOSE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE13 9GB |
| 2018-07-08 |
insert address 27E SPENCER ROAD BLYTH ENGLAND NE24 5TG |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
24 BOWDEN CLOSE
GOSFORTH
NEWCASTLE UPON TYNE
NE13 9GB
ENGLAND |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
27E SPENCER ROAD
BLYTH
NE24 5TG
ENGLAND |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
27E SPENCER ROAD
BLYTH
NE24 5TG
ENGLAND |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BARNES |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BARNES |
| 2018-06-18 |
update statutory_documents CESSATION OF SALEEM AKRAM AS A PSC |
| 2018-06-18 |
update statutory_documents CESSATION OF SALEEM AKRAM AS A PSC |
| 2018-06-18 |
update statutory_documents CESSATION OF SALEEM AKRAM AS A PSC |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEEM AKRAM |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEM AKRAM |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-06-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-07 => 2017-05-31 |
| 2016-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-12-09 |
delete address 24 BOWDEN CLOSE GOSFORTH NEWCASTLE UPON TYNE NE13 9GB |
| 2015-12-09 |
insert address 24 BOWDEN CLOSE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE13 9GB |
| 2015-12-09 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
UNIT 27E SPENCER ROAD
BLYTH
NORTHUMBERLAND
NE24 5TG
ENGLAND |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
24 BOWDEN CLOSE
GOSFORTH
NEWCASTLE UPON TYNE
NE13 9GB |
| 2015-10-09 |
delete address 24 BOWDEN CLOSE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE13 9GB |
| 2015-10-09 |
insert address 24 BOWDEN CLOSE GOSFORTH NEWCASTLE UPON TYNE NE13 9GB |
| 2015-10-09 |
insert sic_code 01700 - Hunting, trapping and related service activities |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-08-07 |
| 2015-10-09 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-22 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |