(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control Saturday 1st April 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 5th August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Saturday 1st April 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 12th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Saturday 5th August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Saturday 1st April 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 1st April 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC06) Change to a person with significant control Thursday 8th July 2021
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 11th January 2023
filed on: 16th, January 2023
| capital
|
Free Download
(3 pages)
|
(PSC06) Change to a person with significant control Thursday 8th July 2021
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 8th July 2021
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 8th July 2021
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 8th July 2021
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 11th January 2023
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 11th January 2023.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 12th August 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 18th, August 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 12th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Thursday 8th July 2021
filed on: 4th, August 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 8th July 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 16th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, September 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 4.00 GBP is the capital in company's statement on Friday 10th January 2020
filed on: 21st, September 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, September 2020
| incorporation
|
Free Download
(14 pages)
|
(PSC02) Notification of a person with significant control Friday 10th January 2020
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 10th January 2020.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th August 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 22nd November 2019.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 6th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 18th January 2019
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 6th September 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 1 Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN. Change occurred on Wednesday 12th September 2018. Company's previous address: Suite 5/6, Azure Business Centre Ltd High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN England.
filed on: 12th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Suite 5/6, Azure Business Centre Ltd High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN. Change occurred on Wednesday 27th September 2017. Company's previous address: PO Box NE15 8LN Suite 5/6 Suite 5/6, Azure Business Centre Ltd High Street Newburn Tyne and Wear NE15 8LN England.
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box NE15 8LN Suite 5/6 Suite 5/6, Azure Business Centre Ltd High Street Newburn Tyne and Wear NE15 8LN. Change occurred on Tuesday 26th September 2017. Company's previous address: North of Tyne Lpc Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX United Kingdom.
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 6th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 14th July 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th July 2017.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th July 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Friday 30th September 2016.
filed on: 9th, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 6th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 1st August 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st August 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 15th January 2016
filed on: 15th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th September 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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