Date | Description |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-23 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-03-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-03-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address 35 FREDERICK STREET SUNDERLAND UNITED KINGDOM SR1 1LN |
2021-06-07 |
insert address 18 GRIFFITHS COURT BOWBURN DURHAM ENGLAND DH6 5FD |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
35 FREDERICK STREET
SUNDERLAND
SR1 1LN
UNITED KINGDOM |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2019-12-07 |
update account_ref_day 31 => 30 |
2019-12-07 |
update account_ref_month 5 => 6 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN BORTHWICK |
2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BORTHWICK |
2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BORTHWICK / 05/12/2019 |
2019-12-05 |
update statutory_documents CESSATION OF MARC BORTHWICK AS A PSC |
2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BORTHWICK |
2019-11-20 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/06/2019 |
2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BORTHWICK / 20/01/2019 |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BORTHWICK |
2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
2018-12-06 |
update accounts_last_madeup_date null => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-15 => 2020-02-29 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2018-01-16 |
update statutory_documents CESSATION OF MARC BORTHWICK AS A PSC |
2017-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |