| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARTIN SCURRY |
| 2021-10-07 |
insert sic_code 41100 - Development of building projects |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents SECRETARY APPOINTED MR GEORGE MARTIN SCURRY |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MURPHY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 5200 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANSTEAD / 28/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 5000 |
| 2017-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-04 |
update statutory_documents ALTER ARTICLES 18/07/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 5000 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-09 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-01-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-07-21 => 2017-07-31 |
| 2016-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-09 |
delete address 33 SALISBURY GARDENS NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1HP |
| 2015-12-09 |
insert address 33 SALISBURY GARDENS NEWCASTLE UPON TYNE NE2 1HP |
| 2015-12-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-21 |
| 2015-12-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-13 |
update statutory_documents 21/10/15 FULL LIST |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |