CS01 |
Confirmation statement with no updates 27th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite B West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG England on 24th March 2022 to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 12th August 2020 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2020 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 15th May 2019
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th May 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th May 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Owners Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN United Kingdom on 25th October 2016 to Suite B West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th September 2016
filed on: 17th, September 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Extension of accounting period to 30th June 2016 from 31st May 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 27th, May 2015
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 27th May 2015: 300.00 GBP
capital
|
|