(CS01) Confirmation statement with no updates 2024-01-30
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2023-09-30
filed on: 15th, January 2024
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-05-31
filed on: 18th, September 2023
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2023-03-01
filed on: 1st, September 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-02-18
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-05-31
filed on: 20th, September 2022
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address 110 Northumbrian Way North Shields NE29 6XQ. Change occurred on 2022-04-19. Company's previous address: Ye Olde Hundred 69 Church Way North Shields NE29 0AE United Kingdom.
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-02-18
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 18th, February 2022
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2021
| resolution
|
Free Download
(21 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, September 2021
| incorporation
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Free Download
(20 pages)
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(AP01) New director was appointed on 2021-08-31
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-08-31
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2017-05-02
filed on: 21st, September 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-05-01
filed on: 11th, May 2021
| confirmation statement
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Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 22nd, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-05-01
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Ye Olde Hundred 69 Church Way North Shields NE29 0AE. Change occurred on 2020-03-12. Company's previous address: 69 Ye Olde Hundred Church Way North Shields NE29 0AE United Kingdom.
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 69 Ye Olde Hundred Church Way North Shields NE29 0AE. Change occurred on 2020-02-13. Company's previous address: Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England.
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-11-30
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, November 2019
| resolution
|
Free Download
(22 pages)
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(SH02) Sub-division of shares on 2019-11-21
filed on: 28th, November 2019
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2019-11-21
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019-05-01
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-18
filed on: 18th, April 2019
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 17th, October 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018-05-01
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU. Change occurred on 2017-11-24. Company's previous address: 6 Woburn Close Woburn Close Edwalton Nottingham NG12 4FF England.
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, May 2017
| incorporation
|
Free Download
(10 pages)
|