(CS01) Confirmation statement with updates July 19, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF England to Riverside House Bennetts Walk Morpeth NE61 1TP on November 11, 2022
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
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(CH01) On November 9, 2022 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 9, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 19, 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates July 19, 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control July 1, 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 1, 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 1, 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 1, 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 4, 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 4, 2021 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On February 4, 2021 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 4, 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 19, 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 20 Otterburn Drive Ashington NE63 8LP United Kingdom to Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF on February 27, 2020
filed on: 27th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF England to Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF on February 27, 2020
filed on: 27th, February 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 26, 2020
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On February 27, 2020 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 27, 2020
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 26, 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 26, 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 26, 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 19, 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 19, 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 19, 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to June 30, 2017
filed on: 16th, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 Howard Walk Ashington Northumberland NE63 9FP United Kingdom to 20 Otterburn Drive Ashington NE63 8LP on May 23, 2017
filed on: 23rd, May 2017
| address
|
Free Download
|
(CH01) On May 17, 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 17, 2016
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 19, 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 17, 2016: 100.00 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on June 17, 2016: 100.00 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(3 pages)
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(AP01) On June 17, 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from July 31, 2016 to June 24, 2016
filed on: 17th, June 2016
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 17, 2016
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2015
| incorporation
|
Free Download
(7 pages)
|