Shieldfield
Newcastle Upon Tyne
NE2 1AP
Director Name | Mr Frank De Vrijer |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 August 2021(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 1a Boyd Street Boyd Street Shieldfield Newcastle Upon Tyne NE2 1AP |
Director Name | Mr Frank De Vrijer |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 32 Firtree Crescent Newcastle Upon Tyne NE12 7JU |
Registered Address | C/O Haydon Accountancy Services Limited, 33 Percy Crescent North Shields NE29 6HP |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 5 July 2023 (10 months ago) |
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Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
16 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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1 September 2023 | Registered office address changed from 1a Boyd Street Boyd Street Shieldfield Newcastle upon Tyne NE2 1AP England to C/O Haydon Accountancy Services Limited, 33 Percy Crescent North Shields NE29 6HP on 1 September 2023 (1 page) |
14 August 2023 | Change of details for Mr Ben Kindlan as a person with significant control on 14 August 2023 (2 pages) |
14 August 2023 | Director's details changed for Mr Ben Kindlan on 14 August 2023 (2 pages) |
14 August 2023 | Termination of appointment of Frank De Vrijer as a director on 14 August 2023 (1 page) |
23 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
3 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
12 August 2022 | Confirmation statement made on 5 July 2022 with updates (7 pages) |
7 February 2022 | Registered office address changed from 32 Firtree Crescent Newcastle upon Tyne NE12 7JU United Kingdom to 1a Boyd Street Boyd Street Shieldfield Newcastle upon Tyne NE2 1AP on 7 February 2022 (1 page) |
15 September 2021 | Resolutions
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29 August 2021 | Statement of capital following an allotment of shares on 27 August 2021
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12 August 2021 | Appointment of Mr Frank De Vrijer as a director on 1 August 2021 (2 pages) |
5 July 2021 | Cessation of Frank De Vrijer as a person with significant control on 2 June 2021 (1 page) |
5 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
2 July 2021 | Termination of appointment of Frank De Vrijer as a director on 2 June 2021 (1 page) |
22 June 2021 | Director's details changed for Mr Frank De Vrijer on 25 January 2021 (2 pages) |
25 January 2021 | Incorporation Statement of capital on 2021-01-25
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