(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates January 27, 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 106337840002, created on November 9, 2023
filed on: 9th, November 2023
| mortgage
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates January 27, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 27, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control December 2, 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 2, 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 23, 2020: 1000.00 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 9, 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control September 23, 2020
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control September 23, 2020
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates October 10, 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, November 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Rydal House 1 East Farm Court Cramlington Northumberland NE23 1LF United Kingdom to Basement Dallas Carpets Ouse Street Newcastle upon Tyne NE1 2PF on October 30, 2018
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 10, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control October 10, 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 10, 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 10, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 106337840001, created on September 7, 2017
filed on: 11th, September 2017
| mortgage
|
Free Download
(44 pages)
|
(TM01) Director appointment termination date: May 17, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) On May 8, 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 26, 2017
filed on: 26th, April 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 26, 2017
filed on: 26th, April 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to March 31, 2018
filed on: 26th, April 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Rydal House 1 East Farm Court Cramlington Northumberland NE23 1LF on April 26, 2017
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 26, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) On April 26, 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 26, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, February 2017
| incorporation
|
Free Download
(31 pages)
|
(SH01) Capital declared on February 22, 2017: 1.00 GBP
capital
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