(CS01) Confirmation statement with updates October 20, 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 20, 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, January 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 20, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) On October 21, 2020 new director was appointed.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control October 21, 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 20, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 20, 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN at an unknown date
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: July 13, 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 20, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CH03) On August 24, 2017 secretary's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
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(CH01) On July 25, 2010 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 25, 2010 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 20, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 20, 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On April 5, 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to October 20, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2013
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to October 20, 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 29, 2014: 50000.00 GBP
capital
|
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(AR01) Annual return made up to October 20, 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 29, 2013: 50000.00 GBP
capital
|
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(AA) Accounts for a small company made up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On October 29, 2011 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 20, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 20, 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AP03) On November 18, 2010 - new secretary appointed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 17, 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
(CH01) On July 25, 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On July 25, 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 20, 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, October 2009
| incorporation
|
Free Download
(19 pages)
|