(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 22nd, April 2024
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 22nd April 2024
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th March 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th December 2023.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, July 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 2.39 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 4th, July 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 20th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 20th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, November 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 2.24 GBP is the capital in company's statement on Wednesday 2nd November 2022
filed on: 4th, November 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 2.21 GBP is the capital in company's statement on Tuesday 5th July 2022
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 5th July 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, April 2022
| resolution
|
Free Download
(1 page)
|
(OC) S1096 Court Order to Rectify
filed on: 8th, February 2022
| miscellaneous
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 20th November 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Tuesday 9th April 2019
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 the Watermark Gateshead Tyne and Wear NE11 9SY. Change occurred on Thursday 10th June 2021. Company's previous address: 10 Brandling Park Newcastle upon Tyne NE2 4QA England.
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
(SH01) 1.56 GBP is the capital in company's statement on Friday 7th May 2021
filed on: 20th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 1.56 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1.75 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Friday 20th November 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 10 Brandling Park Newcastle upon Tyne NE2 4QA. Change occurred on Tuesday 24th November 2020. Company's previous address: I6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF United Kingdom.
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(36 pages)
|
(SH01) 1.53 GBP is the capital in company's statement on Sunday 19th April 2020
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 16th April 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 16th April 2020.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 10th July 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address I6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF. Change occurred on Tuesday 18th June 2019. Company's previous address: 10 Brandling Park Brandling Park Newcastle upon Tyne NE2 4QA United Kingdom.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Monday 8th April 2019
filed on: 25th, April 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, April 2019
| resolution
|
Free Download
(37 pages)
|
(SH01) 1.18 GBP is the capital in company's statement on Monday 8th April 2019
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 0.00 GBP is the capital in company's statement on Monday 8th April 2019
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 9th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 1.33 GBP is the capital in company's statement on Tuesday 9th April 2019
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to Friday 30th November 2018 (was Monday 31st December 2018).
filed on: 21st, February 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 20th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Sunday 20th May 2018
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 7th January 2018.
filed on: 7th, January 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, November 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 20th November 2017
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|