(CS01) Confirmation statement with no updates Wednesday 13th March 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th September 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Monday 27th March 2023.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st February 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st July 2021. Originally it was Wednesday 31st March 2021
filed on: 8th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 6th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(27 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2020
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wednesday 2nd December 2020
filed on: 15th, December 2020
| capital
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Wednesday 2nd December 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd December 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 2nd December 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 14th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 6th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN. Change occurred on Tuesday 18th July 2017. Company's previous address: 25 Lansdowne Terrace Newcastle upon Tyne NE3 1HP.
filed on: 18th, July 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 6th March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th March 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th March 2015
capital
|
|
(NEWINC) Company registration
filed on: 6th, March 2014
| incorporation
|
Free Download
(29 pages)
|