(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 3rd, February 2024
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Apr 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 119550950003, created on Wed, 15th Feb 2023
filed on: 2nd, March 2023
| mortgage
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(12 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, February 2023
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 1st Dec 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 1st Dec 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, October 2022
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wed, 12th Oct 2022
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 12th Oct 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 12th Oct 2022 new director was appointed.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 12th Oct 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 12th Oct 2022: 1.34 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Wed, 12th Oct 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119550950002, created on Thu, 4th Aug 2022
filed on: 10th, August 2022
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Apr 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 14th Feb 2022
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) On Mon, 1st Nov 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Apr 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, December 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Fri, 17th Apr 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sun, 31st May 2020
filed on: 9th, April 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU United Kingdom on Tue, 6th Aug 2019 to Unit 3 Spectrum Business Park Seaham County Durham SR7 7PP
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 119550950001, created on Fri, 31st May 2019
filed on: 18th, June 2019
| mortgage
|
Free Download
(25 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, April 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 18th Apr 2019: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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