(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 3rd, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/04/05
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 13th, October 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/03/26
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2022/03/30
filed on: 5th, April 2022
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2022/03/30
filed on: 5th, April 2022
| capital
|
Free Download
(6 pages)
|
(SH01) 140.36 GBP is the capital in company's statement on 2021/12/15
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
(AP02) New person appointed on 2021/12/31 to the position of a member
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, January 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/03/26
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 25th, March 2021
| accounts
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, July 2020
| incorporation
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, July 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, July 2020
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/06/18
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/04/30.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/18
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, May 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, May 2020
| incorporation
|
Free Download
(24 pages)
|
(SH01) 105.27 GBP is the capital in company's statement on 2020/04/30
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/03/27
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/03/28.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2019/06/30. Originally it was 2019/03/31
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2019
| resolution
|
Free Download
(24 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/03/28
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2019/03/28
filed on: 17th, April 2019
| persons with significant control
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2019/03/28
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/27
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/03/28
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 17 Northumberland Square North Shields NE30 1PX England on 2018/05/21 to Ye Olde Hundred 69 Church Way North Shields NE29 0AE
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Residence, Apartment 133 Bishopthorpe Road York North Yorkshire YO23 1DQ United Kingdom on 2018/04/17 to 17 Northumberland Square North Shields NE30 1PX
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, March 2018
| incorporation
|
Free Download
(31 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2018/03/28
capital
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