(PSC04) Change to a person with significant control 2024-01-11
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024-01-11
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2024-01-11 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2024-01-11
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-01-11
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2023-07-31
filed on: 15th, December 2023
| accounts
|
Free Download
(3 pages)
|
(AP03) On 2023-11-01 - new secretary appointed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-07-20
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-07-31
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-07-20
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-07-31
filed on: 23rd, February 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-07-20
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-29
filed on: 29th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-07-20
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-07-31
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Southward Way Holywell Whitley Bay Tyne and Wear NE25 0NJ England to 12 Vanburgh Court Seaton Delaval Whitley Bay NE25 0PG on 2019-07-25
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-07-20
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 20th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-07-20
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-06-01
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2017-07-31
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-07-17
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-07-31
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-07-17
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 17th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 24 Fontburn Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0BH to 5 Southward Way Holywell Whitley Bay Tyne and Wear NE25 0NJ on 2016-01-05
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-07-17 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-21: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 17th, July 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-07-17: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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