(AA) Micro company accounts made up to 2023-08-31
filed on: 13th, November 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-08-10
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Rosley Ogle Newcastle upon Tyne NE20 0AY United Kingdom to Unit 11C Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 2022-11-24
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 14 Foxglove Place Five Mile Park Newcastle upon Tyne NE13 6BA United Kingdom to Rosley Ogle Newcastle upon Tyne NE20 0AY on 2022-11-24
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-08-31
filed on: 24th, November 2022
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-11-23
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-11-23
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-11-23 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-08-13
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-08-31
filed on: 15th, November 2021
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-09-01
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-13
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-08-31
filed on: 13th, November 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, November 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2020
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-09-01
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-09-01
filed on: 4th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-08-13
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-08-31
filed on: 4th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-08-13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, August 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-08-13: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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