(TM01) Director's appointment terminated on 2023/07/20
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, June 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(39 pages)
|
(SH01) 2296.25 GBP is the capital in company's statement on 2023/06/09
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/03/21
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/03/21
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) 1840.46 GBP is the capital in company's statement on 2021/04/12
filed on: 26th, July 2021
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, April 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/21
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 25th, June 2020
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020/04/16
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/04/16
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020/04/16
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, April 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 1768.00 GBP is the capital in company's statement on 2020/02/26
filed on: 22nd, April 2020
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/03/21
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 9th, April 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to 2019/06/30 from 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/03
filed on: 3rd, October 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/21
filed on: 21st, May 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/03/21
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2019/03/21.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/21.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 1476.33 GBP is the capital in company's statement on 2019/03/21
filed on: 10th, April 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/03/21
filed on: 10th, April 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, April 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, April 2019
| resolution
|
Free Download
(40 pages)
|
(SH01) 1143.00 GBP is the capital in company's statement on 2019/03/21
filed on: 10th, April 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/03/21
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 100835210001, created on 2018/01/23
filed on: 29th, January 2018
| mortgage
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/01
filed on: 1st, December 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates 2017/03/21
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to The Stables St. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2SU
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Barbican Bookkeepers 36 New Street Barbican Plymouth Devon PL1 2NA United Kingdom on 2017/03/14 to The Stables St. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2SU
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/13
filed on: 13th, March 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 24th, March 2016
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/24
capital
|
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