CS01 |
Confirmation statement with no updates 2024-01-13
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-07-06
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-06
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-08
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 112 Whitley Road Whitley Bay NE26 2NE. Change occurred on 2022-07-08. Company's previous address: Suite 2B Kings Court, Kingsway South Team Valley Trading Estate Gateshead NE11 0SH England.
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-06
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-12
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-05-12
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2021
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-09-29
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020-09-11
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-11
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-21
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 2B Kings Court, Kingsway South Team Valley Trading Estate Gateshead NE11 0SH. Change occurred on 2019-02-27. Company's previous address: 110 Whitley Road Whitley Bay NE26 2NE England.
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-10-01: 300.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-11-21
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-15
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018-05-09
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-09
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-09
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-05-09
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-09
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-11
filed on: 11th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address 110 Whitley Road Whitley Bay NE26 2NE. Change occurred on 2018-04-04. Company's previous address: 110 Whitley Road Whitley Ba NE26 2NE United Kingdom.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-03-09: 1000.00 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018-03-09 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-09
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, March 2018
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2018-03-09: 100.00 GBP
capital
|
|