TM02 |
Secretary appointment termination on Wednesday 6th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th December 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th December 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th December 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th December 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th December 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2022
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st June 2021
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 6th June 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 17th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 122 Copthall House King Street Newcastle Under Lyme ST5 1EL England to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on Friday 26th March 2021
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 1st December 2020 secretary's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 17th November 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Daleian Court Bridge Street Newcastle Under Lyme Staffordshire ST5 6PX to Suite 122 Copthall House King Street Newcastle Under Lyme ST5 1EL on Wednesday 1st April 2020
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 4th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 6 Daleian Court Bridge Street Newcastle Under Lyme Staffordshire ST5 6PX on Wednesday 22nd January 2020
filed on: 22nd, January 2020
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2019
| incorporation
|
Free Download
(29 pages)
|