(AD01) Registered office address changed from PO Box C/O Smart Evolve House Cygnet Way Houghton Le Spring DH4 5QY England to Unit 5 Unit 5 Bensham Street Boldon Colliery Tyne and Wear NE35 9LN on Tuesday 16th April 2024
filed on: 16th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 4th February 2024
filed on: 7th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 128855540002, created on Thursday 25th January 2024
filed on: 30th, January 2024
| mortgage
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Free Download
(10 pages)
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(TM01) Director appointment termination date: Thursday 18th January 2024
filed on: 19th, January 2024
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW United Kingdom to PO Box C/O Smart Evolve House Cygnet Way Houghton Le Spring DH4 5QY on Friday 29th September 2023
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, August 2023
| accounts
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Free Download
(3 pages)
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(MR04) Charge 128855540001 satisfaction in full.
filed on: 28th, June 2023
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 4th February 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 14th, June 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 4th February 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(SH19) 200.00 GBP is the capital in company's statement on Wednesday 24th November 2021
filed on: 24th, November 2021
| capital
|
Free Download
(6 pages)
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(CAP-SS) Solvency Statement dated 11/03/21
filed on: 21st, September 2021
| insolvency
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Free Download
(2 pages)
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(SH19) 1.00 GBP is the capital in company's statement on Tuesday 21st September 2021
filed on: 21st, September 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, August 2021
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 12th, August 2021
| capital
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Free Download
(2 pages)
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(MR01) Registration of charge 128855540001, created on Wednesday 16th June 2021
filed on: 6th, July 2021
| mortgage
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, May 2021
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, May 2021
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, May 2021
| resolution
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Free Download
(2 pages)
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(CH01) On Wednesday 10th March 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 10th March 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 12th February 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 4th February 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
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(SH01) 201.00 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 13th January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 13th January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 13th January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 13th January 2021
filed on: 28th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(SH01) 201.00 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 28th, January 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 13th January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, September 2020
| incorporation
|
Free Download
(38 pages)
|