(SH01) Statement of Capital on 16th October 2023: 235.81 GBP
filed on: 2nd, November 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 16th October 2023: 220.08 GBP
filed on: 1st, November 2023
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 16th October 2023
filed on: 31st, October 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 26th, October 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, October 2023
| incorporation
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Free Download
(30 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central Gallowgate Newcastle upon Tyne NE1 4BF at an unknown date
filed on: 25th, October 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 18th February 2022: 214.47 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd September 2021: 214.47 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 15th, September 2021
| resolution
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 30th September 2020
filed on: 3rd, October 2020
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st September 2020: 207.13 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, September 2019
| resolution
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 20th August 2019: 201.35 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th January 2019: 176.94 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 29th January 2019: 170.30 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, March 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st October 2018: 168.82 GBP
filed on: 10th, October 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, October 2018
| resolution
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 18th July 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 18th July 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th April 2018: 159.16 GBP
filed on: 17th, May 2018
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th March 2018
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th March 2018
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 19th February 2018: 132.52 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 26th, February 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th September 2017: 122.84 GBP
filed on: 12th, January 2018
| capital
|
Free Download
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(SH03) Purchase of own shares
filed on: 12th, January 2018
| capital
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 12th, January 2018
| resolution
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Free Download
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(SH06) Cancellation of shares. Statement of Capital on 5th September 2017: 100.62 GBP
filed on: 12th, January 2018
| capital
|
Free Download
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(TM01) Director's appointment terminated on 2nd August 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL on 25th April 2017 to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th April 2016: 137.01 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, June 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th April 2016: 148.12 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 3rd April 2016
filed on: 21st, April 2016
| capital
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 31st December 2015 from 31st October 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 18th October 2013: 1.00 GBP
filed on: 10th, March 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 1st November 2015, company appointed a new person to the position of a secretary
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th October 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd November 2015: 1.00 GBP
capital
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(SH01) Statement of Capital on 29th March 2016: 100.00 GBP
capital
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(AD01) Change of registered address from Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AJ England on 6th August 2015 to Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Hamsterley View Vindamora Road Low Westwood NE17 7PX on 22nd July 2015 to Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AJ
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st October 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th October 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th January 2015: 1.00 GBP
capital
|
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(AP01) New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, October 2013
| incorporation
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(SH01) Statement of Capital on 17th October 2013: 1.00 GBP
capital
|
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(TM01) Director's appointment terminated on 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|