SH01 |
Statement of Capital on 2023-11-01: 58.00 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, November 2023
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2023-11-01
filed on: 15th, November 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-11-02: 3000000.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, November 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, November 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/10/23
filed on: 2nd, November 2023
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-29
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, March 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-05-30
filed on: 8th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-30
filed on: 8th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-29
filed on: 29th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 5 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB. Change occurred on 2022-04-12. Company's previous address: 52-56 Coatsworth Road Gateshead NE8 1QN United Kingdom.
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-08 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-08
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-08 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-08 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-05
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-29
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 52-56 Coatsworth Road Gateshead NE8 1QN. Change occurred on 2021-05-05. Company's previous address: 65 Thornton Street Flat 2 Newcastle upon Tyne Tyne and Wear NE1 4AW England.
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 2nd, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 2nd, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 2nd, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-29
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-05-29
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-29
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2017-09-30 to 2017-03-31
filed on: 29th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-07-18
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-07-04
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2016
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2016-09-13: 300000.00 GBP
capital
|
|