(AD01) Address change date: 26th February 2025. New Address: C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ. Previous address: Unit 4. the Old Forge Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England
filed on: 26th, February 2025
| address
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(3 pages)
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(SH01) Statement of Capital on 20th December 2024: 376258.00 GBP
filed on: 20th, January 2025
| capital
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(3 pages)
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(TM01) 16th January 2025 - the day director's appointment was terminated
filed on: 16th, January 2025
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 20th December 2024: 293974.00 GBP
filed on: 15th, January 2025
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 19th December 2024
filed on: 19th, December 2024
| confirmation statement
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Free Download
(6 pages)
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(AP01) New director was appointed on 16th December 2024
filed on: 19th, December 2024
| officers
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Free Download
(2 pages)
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(TM01) 16th December 2024 - the day director's appointment was terminated
filed on: 16th, December 2024
| officers
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Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 31st January 2024
filed on: 26th, November 2024
| accounts
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Free Download
(16 pages)
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(SH01) Statement of Capital on 28th October 2024: 252756.00 GBP
filed on: 11th, November 2024
| capital
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2024
filed on: 4th, November 2024
| accounts
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Free Download
(15 pages)
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(AP01) New director was appointed on 2nd September 2024
filed on: 3rd, October 2024
| officers
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, September 2024
| incorporation
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Free Download
(31 pages)
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(SH01) Statement of Capital on 5th September 2024: 252447.00 GBP
filed on: 6th, September 2024
| capital
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Free Download
(3 pages)
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(TM01) 2nd September 2024 - the day director's appointment was terminated
filed on: 2nd, September 2024
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 28th July 2024: 252137.00 GBP
filed on: 29th, July 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, July 2024
| resolution
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Free Download
(4 pages)
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(SH01) Statement of Capital on 10th July 2024: 251828.00 GBP
filed on: 11th, July 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 8th July 2024: 250279.00 GBP
filed on: 9th, July 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 5th July 2024: 248730.00 GBP
filed on: 6th, July 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, June 2024
| resolution
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Free Download
(4 pages)
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(SH01) Statement of Capital on 13th June 2024: 248112.00 GBP
filed on: 14th, June 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 12th June 2024: 248008.00 GBP
filed on: 13th, June 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 4th April 2024: 247803.00 GBP
filed on: 10th, April 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 6th, April 2024
| resolution
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Free Download
(4 pages)
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(SH01) Statement of Capital on 4th April 2024: 247190.00 GBP
filed on: 5th, April 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2nd April 2024: 246577.00 GBP
filed on: 3rd, April 2024
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 14th, March 2024
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, March 2024
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 12th, March 2024
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 145880660001, created on 7th March 2024
filed on: 12th, March 2024
| mortgage
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Free Download
(40 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 27th, January 2024
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th January 2024
filed on: 24th, January 2024
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 15th December 2023: 245761.00 GBP
filed on: 23rd, January 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, January 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, January 2024
| resolution
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st December 2023: 245455.00 GBP
filed on: 22nd, December 2023
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 4th December 2023
filed on: 6th, December 2023
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 6th, November 2023
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, August 2023
| resolution
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Free Download
(4 pages)
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(SH01) Statement of Capital on 10th August 2023: 240000.00 GBP
filed on: 15th, August 2023
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 14th August 2023
filed on: 14th, August 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 14th August 2023
filed on: 14th, August 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 24th February 2023. New Address: Unit 4. the Old Forge Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL. Previous address: Steelclose Mill Lintzford Rowlands Gill NE39 1BL United Kingdom
filed on: 24th, February 2023
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, January 2023
| incorporation
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Free Download
(32 pages)
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(SH01) Statement of Capital on 12th January 2023: 200000.00 GBP
capital
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