| Date | Description |
|---|
| 2024-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.18.54.110 |
| 2021-02-02 |
delete source_ip 104.18.55.110 |
| 2021-02-02 |
insert source_ip 104.21.42.27 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-28 |
insert source_ip 172.67.199.67 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST FLEMING / 16/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELITA HELEN LOUISE FLEMING / 16/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST FLEMING / 16/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELITA HELEN LOUISE FLEMING / 16/09/2019 |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST FLEMING / 14/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELITA HELEN LOUISE FLEMING / 14/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST FLEMING / 14/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELITA HELEN LOUISE FLEMING / 14/12/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-12-20 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST FLEMING / 21/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELITA HELEN LOUISE FLEMING / 21/12/2016 |
| 2016-09-02 |
delete address 87 Errington Road
Darras Hall
Ponteland
Newcastle upon Tyne
NE20 9LA |
| 2016-09-02 |
insert address Rotterdam House
116 Quayside
Newcastle upon Tyne
NE1 3DY |
| 2016-09-02 |
update primary_contact 87 Errington Road
Darras Hall
Ponteland
Newcastle upon Tyne
NE20 9LA => Rotterdam House
116 Quayside
Newcastle upon Tyne
NE1 3DY |
| 2016-08-07 |
delete address 87 ERRINGTON ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9LA |
| 2016-08-07 |
insert address ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DY |
| 2016-08-07 |
update reg_address_care_of null => C/O FORBES YOUNG ACCOUNTANCY LTD |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
87 ERRINGTON ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9LA |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS KELITA HELEN LOUISE FLEMING |
| 2015-10-02 |
delete source_ip 72.52.4.95 |
| 2015-10-02 |
insert source_ip 104.18.54.110 |
| 2015-10-02 |
insert source_ip 104.18.55.110 |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-10-14 |
delete contact_pages_linkeddomain google.com |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 87 ERRINGTON ROAD PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9LA |
| 2014-05-07 |
insert address 87 ERRINGTON ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9LA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELITA HELEN LOUISE FLEMING / 23/04/2014 |
| 2013-11-13 |
delete address 2, Sinclair Court, Brunswick Village, Newcastle upon Tyne, NE13 7DS |
| 2013-11-13 |
delete address Sinclair Court
Darrell Street
Brunswick Village
Newcastle upon Tyne
NE13 7DS |
| 2013-11-13 |
insert address 87 Errington Road
Darras Hall
Ponteland
Newcastle upon Tyne
NE20 9LA |
| 2013-11-13 |
update primary_contact 2, Sinclair Court, Brunswick Village, Newcastle upon Tyne, NE13 7DS => 87 Errington Road
Darras Hall
Ponteland
Newcastle upon Tyne
NE20 9LA |
| 2013-10-07 |
delete address STUDIO 2 SINCLAIR COURT DARRELL STREET BRUNSWICK VILLAGE NEWCASTLE UPON TYNE ENGLAND NE13 7DS |
| 2013-10-07 |
insert address 87 ERRINGTON ROAD PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9LA |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
STUDIO 2 SINCLAIR COURT
DARRELL STREET BRUNSWICK VILLAGE
NEWCASTLE UPON TYNE
NE13 7DS
ENGLAND |
| 2013-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST FLEMING / 29/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DY |
| 2013-06-21 |
insert address STUDIO 2 SINCLAIR COURT DARRELL STREET BRUNSWICK VILLAGE NEWCASTLE UPON TYNE ENGLAND NE13 7DS |
| 2013-06-21 |
update reg_address_care_of C/O FORBES YOUNG ACCOUNTANCY LTD => null |
| 2013-06-21 |
update registered_address |
| 2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELITA HELEN LOUISE FLEMING / 02/04/2013 |
| 2012-10-25 |
insert address 2, Sinclair Court, Brunswick Village, Newcastle upon Tyne, NE13 7DS |
| 2012-10-25 |
insert address Sinclair Court
Darrell Street
Brunswick Village
Newcastle upon Tyne
NE13 7DS |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
delete person Michael Fleming |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O C/O FORBES YOUNG ACCOUNTANCY LTD
ROTTERDAM HOUSE 116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
ENGLAND |
| 2012-05-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
FLOOR A MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1LE |
| 2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELITA HELEN LOUISE FLEMING / 13/08/2010 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST FLEMING / 24/03/2011 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST FLEMING / 05/08/2010 |
| 2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST FLEMING / 02/04/2010 |
| 2009-08-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-08-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLEMING / 03/06/2008 |
| 2008-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELITA FLEMING / 03/06/2008 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |