| Date | Description |
|---|
| 2024-04-07 |
delete address 7 THE ECO CENTRE WINDMILL WAY HEBBURN TYNE AND WEAR ENGLAND NE31 1SR |
| 2024-04-07 |
insert address UNIT 111 JARROW BUSINESS CENTRE ROLLING MILL ROAD JARROW TYNE AND WEAR ENGLAND NE32 3DT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
7 THE ECO CENTRE
WINDMILL WAY
HEBBURN
TYNE AND WEAR
NE31 1SR
ENGLAND |
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-09 => 2023-04-30 |
| 2023-02-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/07/2021 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARNEY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE CARNEY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARNEY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARNEY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE CARNEY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE CARNEY / 14/02/2022 |
| 2021-09-07 |
delete address 21 KIMBERLEY TEAL FARM WASHINGTON UNITED KINGDOM NE38 8TT |
| 2021-09-07 |
insert address 7 THE ECO CENTRE WINDMILL WAY HEBBURN TYNE AND WEAR ENGLAND NE31 1SR |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134467420001 |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
21 KIMBERLEY
TEAL FARM
WASHINGTON
NE38 8TT
UNITED KINGDOM |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE CARNEY |
| 2021-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CARNEY |
| 2021-06-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2021 |