CS01 |
Confirmation statement with no updates 2023/11/17
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 16th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/11/17
filed on: 27th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2022/11/21 - the day director's appointment was terminated
filed on: 27th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/11/21 - the day director's appointment was terminated
filed on: 27th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 19th, August 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2022/04/20. New Address: Hospur House Hospur House 15 East Percy Street North Shields Newcastle upon Tyne NE30 1DT. Previous address: 2nd Flr Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/02/18. New Address: 2nd Flr Rotterdam House Quayside Newcastle upon Tyne NE1 3DY. Previous address: The Shard 24th Floor London Bridge Street London SE1 9SG England
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/17
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/15
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/11/12. New Address: The Shard 24th Floor London Bridge Street London SE1 9SG. Previous address: The Shard 24th Floor London Bridge Street London SE1 9SG England
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/11/12. New Address: The Shard 24th Floor London Bridge Street London SE1 9SG. Previous address: Rotterdam House 2nd Flr Quayside Newcastle upon Tyne NE1 3DY England
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/10/01 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/16 - the day director's appointment was terminated
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/02/01.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/02/16
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/01.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/16
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/15
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 11th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2019/11/30, originally was 2020/01/31.
filed on: 15th, November 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/15.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/15 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/15 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/15
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/11/15
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/09
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2019/09/02 - the day director's appointment was terminated
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/09/02
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/09/02
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/09/02
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/30. New Address: Rotterdam House 2nd Flr Quayside Newcastle upon Tyne NE1 3DY. Previous address: 45 Stainmore Drive Great Lumley Chester Le Street Durham DH3 4SH United Kingdom
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, January 2019
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|