(CS01) Confirmation statement with updates 2024/02/13
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, February 2024
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, February 2024
| resolution
|
Free Download
(1 page)
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(SH01) 103.00 GBP is the capital in company's statement on 2023/11/06
filed on: 13th, February 2024
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 8th, November 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 1st, March 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023/02/13
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 3rd, May 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: 2022/04/27. New Address: Level 6 Stockbridge House Trinity Gardens Newcastle upon Tyne Tyne and Wear NE1 2HJ. Previous address: Level 7 Hadrian House Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF England
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022/04/26 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/04/26 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, March 2022
| incorporation
|
Free Download
(25 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on 2021/04/22
filed on: 24th, March 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/02/13
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/02/13
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 8th, April 2021
| accounts
|
Free Download
(12 pages)
|
(PSC01) Notification of a person with significant control 2020/12/01
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/12/01
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/11/30
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/11/30
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/04/20.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/04/17. New Address: Level 7 Hadrian House Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF. Previous address: Level 4, Hadrian House Higham Place Newcastle Tyne and Wear NE1 8AF
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/02/13
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/07/31
filed on: 12th, November 2019
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 106180490001, created on 2019/05/23
filed on: 29th, May 2019
| mortgage
|
Free Download
(44 pages)
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(AD01) Address change date: 2019/05/17. New Address: Level 4, Hadrian House Higham Place Newcastle Tyne and Wear NE1 8AF. Previous address: Level 6 Cale Cross House 156 Pilgrim Street Newcastle Tyne and Wear NE1 6SU
filed on: 17th, May 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/02/13
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 5th, November 2018
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/06/19. New Address: Level 6 Cale Cross House 156 Pilgrim Street Newcastle Tyne and Wear NE1 6SU. Previous address: Flat 2 Three Indian Kings Building 31 the Quayside Newcastle upon Tyne NE1 3DE United Kingdom
filed on: 19th, June 2018
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2018/07/31. Originally it was 2018/02/28
filed on: 19th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/02/13
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2017
| incorporation
|
Free Download
(10 pages)
|