(AA) Total exemption full company accounts data drawn up to March 31, 2024
filed on: 14th, October 2024
| accounts
|
Free Download
(12 pages)
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(AP01) On October 2, 2024 new director was appointed.
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period extended from November 30, 2023 to March 31, 2024
filed on: 11th, June 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 1, 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, September 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, September 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(40 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates April 1, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(12 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, June 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, June 2022
| resolution
|
Free Download
(3 pages)
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(SH01) Capital declared on June 10, 2022: 115.00 GBP
filed on: 20th, June 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 1, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Apollo House Northumberland Road Floor 3 Newcastle upon Tyne NE1 8JF United Kingdom to Design Works William Street Gateshead NE10 0JP on April 7, 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
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(AP01) On March 1, 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control December 10, 2021
filed on: 2nd, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control December 10, 2021
filed on: 2nd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control December 10, 2021
filed on: 2nd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement December 31, 2021
filed on: 31st, December 2021
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates April 1, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 18, 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 7, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) On January 2, 2020 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 7, 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On November 11, 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 20, 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, November 2018
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on November 8, 2018: 88.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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