| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 29/08/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents 29/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-28 => 2021-08-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents 29/08/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-28 => 2020-08-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents 28/08/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 176 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1DJ |
| 2020-08-07 |
insert address ABACUS 3A BLUE SKY WAY HEBBURN ENGLAND NE31 2EQ |
| 2020-08-07 |
update reg_address_care_of CLARKES CHARTERED ACCOUNTANTS => null |
| 2020-08-07 |
update registered_address |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
C/O CLARKES CHARTERED ACCOUNTANTS
176 PORTLAND ROAD
SHIELDFIELD
NEWCASTLE UPON TYNE
NE2 1DJ
UNITED KINGDOM |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents 28/08/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-08-28 |
| 2020-07-07 |
update accounts_next_due_date 2019-11-22 => 2021-05-29 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-11 |
update statutory_documents 28/08/18 TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents COMPANY RESTORED ON 11/06/2020 |
| 2020-04-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-22 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-06-16 |
update account_ref_day 31 => 30 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2019-08-31 |
| 2019-05-31 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-05-14 => 2018-05-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2016-12-19 |
delete address 2 THOMAS STREET EIGHTON BANKS GATESHEAD TYNE AND WEAR ENGLAND NE9 7YA |
| 2016-12-19 |
insert address 176 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE UNITED KINGDOM NE2 1DJ |
| 2016-12-19 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-12-19 |
update reg_address_care_of null => CLARKES CHARTERED ACCOUNTANTS |
| 2016-12-19 |
update registered_address |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
2 THOMAS STREET
EIGHTON BANKS
GATESHEAD
TYNE AND WEAR
NE9 7YA
ENGLAND |
| 2016-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM SAUNDERS / 11/11/2016 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
delete address CLIVE OWEN & CO OAKTREE HOUSE NORTHFIELD LANE YORK ENGLAND YO26 6QU |
| 2016-08-07 |
insert address 2 THOMAS STREET EIGHTON BANKS GATESHEAD TYNE AND WEAR ENGLAND NE9 7YA |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
CLIVE OWEN & CO OAKTREE HOUSE NORTHFIELD LANE
YORK
YO26 6QU
ENGLAND |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097339230001 |
| 2015-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |