(MA) Memorandum and Articles of Association
filed on: 12th, February 2024
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, February 2024
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024-02-09
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2023-04-30
filed on: 25th, January 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-02-09
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, February 2023
| incorporation
|
Free Download
(21 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-02-10: 12753.62 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2022-04-30
filed on: 18th, January 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-02-09
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-04-30
filed on: 23rd, December 2021
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021-07-08
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-01
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2021-02-09
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-01-31: 12880.26 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-04-30
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-11-19: 12784.92 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-11-04: 12774.92 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-10-23: 12406.52 GBP
filed on: 26th, October 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-09-07: 11781.52 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018-11-11
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-03-10
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-03-03
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-02-20 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-04-30
filed on: 10th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-02-09
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-05-31: 11630.26 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-04-12: 11362.02 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-04-04: 10988.10 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-02-09
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017-02-10
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-04-30: 10449.68 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-03-23: 8569.15 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2018-02-28 to 2018-04-30
filed on: 26th, February 2018
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-09-30
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-02-09
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2017-05-03
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-07-19
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2017
| resolution
|
Free Download
(21 pages)
|
(AD01) Registered office address changed from Lisles House East Woodburn Hexham NE48 2SL England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 2017-04-26
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-04-10
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-04-06: 8442.52 GBP
filed on: 10th, April 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-04-10
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2017
| incorporation
|
Free Download
(10 pages)
|