AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-10-17: 1300.00 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(15 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, November 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-17
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-23 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on 2023-06-23. Company's previous address: Floor B, Milburn House Dean Street Newcastle NE1 1LE England.
filed on: 23rd, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-31
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-04-01
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, December 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-15
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-12-01: 1500.00 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 1st, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 1600.00 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(18 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-06-30: 1300.00 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(15 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-30
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2020
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2020-04-01: 1400.00 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-04-01: 1300.00 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, April 2018
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 11th, July 2017
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, April 2017
| incorporation
|
Free Download
(21 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 2nd, March 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 2nd, March 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, March 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-07: 1200.00 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2017
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-24
filed on: 13th, July 2016
| annual return
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 24th, June 2015
| incorporation
|
Free Download
(47 pages)
|