(CS01) Confirmation statement with no updates 2023/07/14
filed on: 29th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/07/14
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/07/11.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/07/11.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 096883260001, created on 2022/07/05
filed on: 5th, July 2022
| mortgage
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 2nd, May 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/07/14
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/22
filed on: 22nd, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Change of registered address from 12 High Level Parade Wellington Street Gateshead NE8 2AJ England on 2020/09/16 to 84 Heaton Road Newcastle upon Tyne NE6 5HL
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/07/14
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019/07/14
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Greenfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ England on 2019/04/30 to 12 High Level Parade Wellington Street Gateshead NE8 2AJ
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 29th, April 2019
| accounts
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control 2018/11/19
filed on: 23rd, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/11/19
filed on: 23rd, February 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/11/19
filed on: 23rd, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/14
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 1st, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017/07/14
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 2nd, February 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Business Hatchery 4th Floor Wynne Jones Ellison Place Newcastle upon Tyne NE1 8st United Kingdom on 2017/01/25 to Greenfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 13th, September 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, July 2016
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/07/14
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/02/03
filed on: 7th, February 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, July 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/15
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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