(AD01) Address change date: 3rd November 2023. New Address: Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. Previous address: Albion Street Felling Gateshead NE10 9AJ United Kingdom
filed on: 3rd, November 2023
| address
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 23rd, July 2023
| accounts
|
Free Download
(4 pages)
|
(TM01) 20th July 2023 - the day director's appointment was terminated
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 20th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 20th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th July 2023
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 20th July 2023 - the day director's appointment was terminated
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 24th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 095772410001, created on 20th May 2021
filed on: 20th, May 2021
| mortgage
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 24th January 2021
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, October 2020
| incorporation
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 28th September 2020
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 28th September 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th September 2020
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 28th September 2020 - the day director's appointment was terminated
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 28th September 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 6th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 18th February 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 30th June 2018 - the day director's appointment was terminated
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th June 2018
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 6th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 14th May 2018 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, July 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 7th, July 2017
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 6th May 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 6th May 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 23rd July 2015 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 23rd July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd July 2015: 100.00 GBP
filed on: 29th, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, July 2015
| resolution
|
Free Download
|
(NEWINC) Incorporation
filed on: 6th, May 2015
| incorporation
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 6th May 2015: 1.00 GBP
capital
|
|