(AA) Small-sized company accounts made up to 2023/08/31
filed on: 22nd, January 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023/10/12
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/08/31
filed on: 18th, January 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022/10/12
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/09/01.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/08/31 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM02) 2022/08/17 - the day secretary's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2022/08/18
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/08/31
filed on: 11th, January 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/10/12
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/09/03. New Address: 1 Hedley Court Orion Business Park North Shields NE29 7st. Previous address: 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st England
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/08/25. New Address: 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st. Previous address: Heaton Centre Trewhitt Road Newcastle upon Tyne NE6 5DY England
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/08/31
filed on: 24th, February 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) 2020/11/11 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020/10/14
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/10/12
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/10/16. New Address: Heaton Centre Trewhitt Road Newcastle upon Tyne NE6 5DY. Previous address: Benfield School Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NU United Kingdom
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) 2020/10/07 - the day director's appointment was terminated
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/08/31
filed on: 14th, February 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2019/10/12
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/06/22.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/20.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/20.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/08/31
filed on: 15th, January 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018/10/12
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2018/08/31 - the day secretary's appointment was terminated
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/09/01
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/31 - the day director's appointment was terminated
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/08/31
filed on: 11th, January 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2017/10/12
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017/02/24
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017/02/24
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/08/17
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/08/17 - the day secretary's appointment was terminated
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2017/08/31, originally was 2017/10/31.
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/02/27. New Address: Benfield School Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NU. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/24
filed on: 24th, February 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) 2017/02/24 - the day director's appointment was terminated
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/02/24
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/24.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/24.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/24.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/02/24 - the day secretary's appointment was terminated
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, October 2016
| incorporation
|
Free Download
(30 pages)
|