(CS01) Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On Sunday 23rd January 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from Tuesday 30th June 2020 to Thursday 31st December 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 23rd January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Monday 9th September 2019
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 23rd January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Monday 9th September 2019
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 31st, October 2019
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 091030740001, created on Friday 23rd August 2019
filed on: 27th, August 2019
| mortgage
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 19th, March 2019
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th March 2019
filed on: 19th, March 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Tuesday 24th July 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 24th July 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 25th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 25th June 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, June 2017
| resolution
|
Free Download
(21 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 175250.09 GBP is the capital in company's statement on Sunday 1st January 2017
filed on: 6th, February 2017
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 25th June 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2014
| resolution
|
|
(MA) Memorandum and Articles of Association
filed on: 2nd, October 2014
| incorporation
|
Free Download
(20 pages)
|
(SH01) 115250.09 GBP is the capital in company's statement on Wednesday 27th August 2014
filed on: 26th, September 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, June 2014
| incorporation
|
Free Download
(29 pages)
|