(AA) Group of companies' accounts made up to Saturday 30th September 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Friday 16th December 202212379014.70 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 29th, December 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 21st June 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Thursday 13th May 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 13th May 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 13th May 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(35 pages)
|
(AA01) Previous accounting period shortened from Friday 30th September 2022 to Thursday 30th September 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 6th October 202112379034.70 GBP
filed on: 11th, November 2021
| capital
|
Free Download
(7 pages)
|
(SH01) 13579034.70 GBP is the capital in company's statement on Monday 4th October 2021
filed on: 4th, October 2021
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 21st June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(40 pages)
|
(SH02) Sub-division of shares on Thursday 13th May 2021
filed on: 18th, June 2021
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, June 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 13579064.70 GBP is the capital in company's statement on Thursday 13th May 2021
filed on: 10th, June 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 13th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 3rd June 2021 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ on Thursday 3rd June 2021
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 13th May 2021 - new secretary appointed
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 133359370001, created on Thursday 13th May 2021
filed on: 19th, May 2021
| mortgage
|
Free Download
(49 pages)
|
(AA01) Accounting period extended to Friday 30th September 2022. Originally it was Saturday 30th April 2022
filed on: 27th, April 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, April 2021
| incorporation
|
Free Download
(31 pages)
|