(CS01) Confirmation statement with updates 27th October 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th October 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, January 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 27th October 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th February 2021: 12852.77 GBP
filed on: 1st, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th October 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Hyde Park Street Gateshead NE8 4QB England on 3rd June 2020 to 20-22 Wenlock Road London N1 7GU
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, February 2020
| resolution
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 14th February 2020: 12595.71 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 14th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 14th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd February 2020: 10869.57 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 3rd February 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 104747170001 in full
filed on: 3rd, December 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 27th October 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 11th February 2019: 10695.19 GBP
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st December 2018 from 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, January 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 4th January 2019
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 104747170001, created on 10th January 2019
filed on: 18th, January 2019
| mortgage
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 27th October 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th November 2017 to 30th June 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 27th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Gregory Goh 110 Brighton Grove Newcastle upon Tyne Tyne and Wear NE4 5NT United Kingdom on 1st February 2017 to 1 Hyde Park Street Gateshead NE8 4QB
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th December 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, November 2016
| incorporation
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Free Download
(11 pages)
|
(SH01) Statement of Capital on 11th November 2016: 10000.00 GBP
capital
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