| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2024-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2024 FROM
88 WEST ROAD
NEWCASTLE UPON TYNE
NE15 6PR
ENGLAND |
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WATKINS |
| 2024-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WATKINS |
| 2024-06-13 |
update statutory_documents CESSATION OF NAEM AHMAD AS A PSC |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEEM AHMAD |
| 2024-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2024 FROM
88 WEST ROAD
NEWCASTLE UPON TYNE
NE15 6PR
ENGLAND |
| 2024-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2024 FROM
TIMES SQUARE CAROLINE STREET
STOKE-ON-TRENT
ST3 1DB
ENGLAND |
| 2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NAEEM AHMAD |
| 2024-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEM AHMAD |
| 2024-04-25 |
update statutory_documents CESSATION OF WAYNE PAYTON AS A PSC |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PAYTON |
| 2024-04-07 |
delete address 88-89 WEST ROAD NEWCASTLE UPON TYNE ENGLAND NE15 6PR |
| 2024-04-07 |
insert address TIMES SQUARE CAROLINE STREET STOKE-ON-TRENT ENGLAND ST3 1DB |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents CESSATION OF NAEEM AHMAD AS A PSC |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEEM AHMAD |
| 2024-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2024 FROM
88-89 WEST ROAD
NEWCASTLE UPON TYNE
NE15 6PR
ENGLAND |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANSELL PAYTON |
| 2024-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE PAYTON |
| 2024-01-15 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2024-01-15 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-02-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 32 J S ACCOUNTANTS LTD GRAINGER PARK ROAD NEWCASTLE UPON TYNE ENGLAND NE4 8SA |
| 2021-04-07 |
insert address 88-89 WEST ROAD NEWCASTLE UPON TYNE ENGLAND NE15 6PR |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-11 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
32 J S ACCOUNTANTS LTD GRAINGER PARK ROAD
NEWCASTLE UPON TYNE
NE4 8SA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-11 => 2021-03-11 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |