(CS01) Confirmation statement with no updates Sat, 30th Dec 2023
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 30th Dec 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Fri, 31st Dec 2021
filed on: 6th, January 2022
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 31st Dec 2021
filed on: 6th, January 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 30th Dec 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 17th Jan 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 11th Apr 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Feb 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom at an unknown date to Bermuda House 1a Dinsdale Place Newcastle upon Tyne NE2 1BD
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Feb 2018
filed on: 22nd, February 2018
| resolution
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Free Download
(3 pages)
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(AP01) On Tue, 20th Feb 2018 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 21st Feb 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 20th Feb 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 23rd Jan 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015
filed on: 30th, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 30th Jan 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 7th Feb 2014: 100.00 GBP
capital
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 7th, February 2014
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Sat, 31st May 2014
filed on: 17th, June 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, January 2013
| incorporation
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