(CS01) Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 12th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Thu, 9th Sep 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 25th Feb 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 17th Oct 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP02) New person appointed on Thu, 10th Jan 2019 to the position of a member
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 10th Jan 2019
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 11th Jul 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 11th Jul 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 7 Lord Napier Place London W6 9UB on Thu, 7th Jun 2018 to South Shields Business Works, Pg Mgt Co Ltd Henry Robson Way South Shields Business Works South Shields NE33 1RF
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 1st Jun 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 1st Jun 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 1st Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(PSC03) Notification of a person with significant control Fri, 1st Jun 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 1st Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Oct 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Oct 2015
filed on: 22nd, November 2015
| annual return
|
Free Download
(5 pages)
|
(AP04) On Tue, 1st Sep 2015, company appointed a new person to the position of a secretary
filed on: 20th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Oct 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Oct 2013: 17100.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 23rd, October 2013
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2013
| incorporation
|
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