(CS01) Confirmation statement with no updates November 18, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(12 pages)
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(CH01) On May 31, 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 18, 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 7, 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 18, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 18, 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(11 pages)
|
(CH01) On May 18, 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 18, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates November 18, 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 2E Building 7, Queens Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom to Tri House Balliol Business Park Newcastle upon Tyne NE12 8EW on November 7, 2018
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2018
| resolution
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control March 15, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 15, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 15, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control March 15, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates November 18, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, April 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 18, 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
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(CH01) On July 7, 2016 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 7, 2016: 300.00 GBP
filed on: 9th, March 2016
| capital
|
Free Download
(4 pages)
|
(CH01) On January 11, 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 11, 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On January 7, 2016 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On January 7, 2016 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom to Suite 2E Building 7, Queens Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on December 18, 2015
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
(AP01) On December 1, 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 19, 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2015
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on November 19, 2015: 1.00 GBP
capital
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