(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, December 2023
| accounts
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Free Download
(11 pages)
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(PSC04) Change to a person with significant control Wed, 12th Jul 2023
filed on: 12th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wed, 12th Jul 2023 director's details were changed
filed on: 12th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 3rd Jul 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from Unit 49 - Stack Newcastle Old Odeon Site Pilgrim Street Newcastle upon Tyne NE1 6QE England on Tue, 17th Aug 2021 to 25 Grey Street Newcastle upon Tyne NE1 6EE
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 3rd Jul 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 3rd Jul 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 14th, July 2020
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd May 2020 - 6.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(5 pages)
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(SH19) Capital declared on Mon, 18th May 2020: 9.00 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 23/04/20
filed on: 18th, May 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, May 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Sun, 8th Jul 2018
filed on: 5th, May 2020
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
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Free Download
(17 pages)
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(TM01) Director's appointment terminated on Wed, 1st Apr 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 1st Apr 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Jul 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 43 - Stack Newcastle Old Odeon Site Pilgrim Street Newcastle upon Tyne NE1 6QE England on Mon, 3rd Jun 2019 to Unit 49 - Stack Newcastle Old Odeon Site Pilgrim Street Newcastle upon Tyne NE1 6QE
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Sun, 8th Jul 2018
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Sun, 8th Jul 2018: 9.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Jul 2019 to Sun, 31st Mar 2019
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 5 Mariners Wharf Quayside Newcastle upon Tyne NE1 2BJ United Kingdom on Fri, 31st Aug 2018 to Unit 43 - Stack Newcastle Old Odeon Site Pilgrim Street Newcastle upon Tyne NE1 6QE
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
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(AP01) On Sat, 7th Jul 2018 new director was appointed.
filed on: 8th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 8th Jul 2018 new director was appointed.
filed on: 8th, July 2018
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, July 2018
| incorporation
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Free Download
(12 pages)
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(SH01) Capital declared on Wed, 4th Jul 2018: 9.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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