(TM01) 2024/01/31 - the day director's appointment was terminated
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/08/07
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2023/06/08.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/05/23 director's details were changed
filed on: 23rd, May 2023
| officers
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Free Download
(2 pages)
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(CH03) On 2023/05/23 secretary's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023/05/23 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 523921.00 GBP is the capital in company's statement on 2023/04/13
filed on: 27th, April 2023
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, April 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/08/07
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to 2021/09/30
filed on: 15th, July 2022
| accounts
|
Free Download
|
(AP01) New director appointment on 2022/03/31.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(62 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 508698.00 GBP is the capital in company's statement on 2022/03/25
filed on: 2nd, April 2022
| capital
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/08/07
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2020/11/20.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/10/29. New Address: 1 Azure Court Doxford International Business Park Sunderland SR3 3BE. Previous address: 1 Azzure Court Azure Court Doxford International Business Park Sunderland SR3 3BE England
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/10/29. New Address: 1 Azzure Court Azure Court Doxford International Business Park Sunderland SR3 3BE. Previous address: 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU England
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 22nd, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/08/07
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, August 2020
| resolution
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/06/16. New Address: 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU. Previous address: 35a Side Newcastle upon Tyne Tyne and Wear NE1 3JE United Kingdom
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, September 2019
| resolution
|
Free Download
(52 pages)
|
(AP01) New director appointment on 2019/09/16.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 419821.00 GBP is the capital in company's statement on 2019/09/16
filed on: 18th, September 2019
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 102934080001, created on 2019/09/16
filed on: 18th, September 2019
| mortgage
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with updates 2019/08/07
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) 2019/06/01 - the day director's appointment was terminated
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from 2018/07/31 to 2018/09/30
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, October 2018
| resolution
|
Free Download
(52 pages)
|
(AP01) New director appointment on 2018/10/08.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/10/18. New Address: 35a Side Newcastle upon Tyne Tyne and Wear NE1 3JE. Previous address: Plane Tree Farm Beamish Stanley DH9 0RL England
filed on: 18th, October 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/10/08
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018/10/08
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 377807.00 GBP is the capital in company's statement on 2018/10/08
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2018/10/08
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/08/07
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/07/24
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 252100.00 GBP is the capital in company's statement on 2018/03/26
filed on: 15th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 222100.00 GBP is the capital in company's statement on 2017/11/08
filed on: 15th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 252100.00 GBP is the capital in company's statement on 2018/02/28
filed on: 15th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/07/31
filed on: 18th, April 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) 182100.00 GBP is the capital in company's statement on 2017/08/03
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/07/24
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 132100.00 GBP is the capital in company's statement on 2017/06/06
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 8100.00 GBP is the capital in company's statement on 2016/10/28
filed on: 4th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 82100.00 GBP is the capital in company's statement on 2016/12/18
filed on: 4th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 62100.00 GBP is the capital in company's statement on 2016/12/16
filed on: 4th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 28100.00 GBP is the capital in company's statement on 2016/11/15
filed on: 4th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 5100.00 GBP is the capital in company's statement on 2016/10/24
filed on: 4th, June 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/09
filed on: 9th, May 2017
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 3rd, May 2017
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2016
| incorporation
|
Free Download
(30 pages)
|