(PSC07) Cessation of a person with significant control 11th December 2023
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 11th December 2023: 194.25 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 14th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, October 2022
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 112072600003, created on 29th September 2022
filed on: 5th, October 2022
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 112072600002, created on 29th September 2022
filed on: 4th, October 2022
| mortgage
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 29th September 2022: 154.25 GBP
filed on: 3rd, October 2022
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 1st September 2021
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, September 2021
| resolution
|
Free Download
(1 page)
|
(TM01) 1st September 2021 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) 1st September 2021 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st September 2021: 128.50 GBP
filed on: 7th, September 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 14th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 31st July 2019
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, February 2020
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112072600001, created on 29th January 2020
filed on: 3rd, February 2020
| mortgage
|
Free Download
(29 pages)
|
(AA) Micro company accounts made up to 30th April 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st July 2019: 100.00 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 31st July 2019
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 31st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 28th February 2019 to 30th April 2019
filed on: 1st, April 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 20th February 2019. New Address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. Previous address: One Trinity Green Elson Street South Shields Tyne and Wear NE33 1SA United Kingdom
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th March 2018
filed on: 16th, March 2018
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 16th March 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th March 2018
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 16th March 2018. New Address: One Trinity Green Elson Street South Shields Tyne and Wear NE33 1SA. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
(TM02) 16th March 2018 - the day secretary's appointment was terminated
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) 16th March 2018 - the day director's appointment was terminated
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 16th March 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, February 2018
| incorporation
|
Free Download
(31 pages)
|