| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
delete address SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR UNITED KINGDOM SR1 1EE |
| 2023-06-07 |
insert address 4 LANSDOWNE TERRACE NEWCASTLE UPON TYNE ENGLAND NE3 1HN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
SOMERFORD BUILDINGS NORFOLK STREET
SUNDERLAND
TYNE AND WEAR
SR1 1EE
UNITED KINGDOM |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-06 => 2022-05-31 |
| 2021-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA MORTON-FIRTH |
| 2020-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MUNDY |
| 2020-08-14 |
update statutory_documents CESSATION OF JOHN ALEXANDER SAMPLE AS A PSC |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MUNDY |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MS SONYA MORTON-FIRTH |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORTON-FIRTH |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN GRAHAM |
| 2019-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-03 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |