(TM01) Director's appointment terminated on 2023/06/29
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, May 2023
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2023/05/03.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/11/11
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(46 pages)
|
(TM01) Director's appointment terminated on 2022/09/09
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/22.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 603.88 GBP is the capital in company's statement on 2022/05/20
filed on: 13th, June 2022
| capital
|
Free Download
(6 pages)
|
(SH01) 600.54 GBP is the capital in company's statement on 2022/04/13
filed on: 27th, May 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, May 2022
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, March 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, March 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, March 2022
| incorporation
|
Free Download
(45 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2022
| capital
|
Free Download
(2 pages)
|
(SH01) 555.56 GBP is the capital in company's statement on 2022/03/01
filed on: 9th, March 2022
| capital
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2021/10/31.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 26th, March 2021
| accounts
|
Free Download
(22 pages)
|
(CH01) On 2021/02/17 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 465.89 GBP is the capital in company's statement on 2020/09/10
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 465.80 GBP is the capital in company's statement on 2020/07/31
filed on: 25th, August 2020
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2020/05/07
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/05/01.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 14th, April 2020
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2020/04/09 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2020
| resolution
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, March 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2020
| capital
|
Free Download
(2 pages)
|
(SH01) 402.85 GBP is the capital in company's statement on 2020/02/25
filed on: 3rd, March 2020
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2020/02/25.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/12/08
filed on: 17th, January 2020
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2019/06/27
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/06/27.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 8th, July 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2nd Floor, the Old Casino 1-4 Forth Lane Newcastle NE1 5HX England on 2019/07/03 to 4th Floor Broadacre House Market Street Newcastle-upon-Tyne NE1 6HQ
filed on: 3rd, July 2019
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(36 pages)
|
(AP01) New director appointment on 2019/04/05.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/05.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 321.38 GBP is the capital in company's statement on 2019/04/05
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/04/05
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
(SH01) 250.78 GBP is the capital in company's statement on 2019/03/22
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 245.78 GBP is the capital in company's statement on 2018/12/19
filed on: 3rd, January 2019
| capital
|
Free Download
(8 pages)
|
(CH01) On 2018/12/09 director's details were changed
filed on: 9th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 13th, June 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/04/30
filed on: 12th, December 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/09/20.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/20.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/20.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 39 Westgate Thirsk North Yorkshire YO7 1QR England on 2017/08/16 to 2nd Floor, the Old Casino 1-4 Forth Lane Newcastle NE1 5HX
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/30
filed on: 22nd, April 2017
| annual return
|
Free Download
(23 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/11/20
filed on: 22nd, February 2017
| capital
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 17th, January 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2016
| resolution
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/30
filed on: 2nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Tobias House St Marks Court Teesdale Business Park Teesside TS17 6QW United Kingdom on 2016/05/27 to 39 Westgate Thirsk North Yorkshire YO7 1QR
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
(SH01) 140.00 GBP is the capital in company's statement on 2016/04/20
filed on: 21st, April 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 140.00 GBP is the capital in company's statement on 2016/02/22
filed on: 24th, March 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/05/27
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/27.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/27
filed on: 27th, May 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 30th, April 2015
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|