AD01 |
Address change date: 2023/06/06. New Address: C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU. Previous address: C/O Huxloe Logistics, Unit 3 Henson Way Telford Way Industrial Estate Kettering NN16 8PX United Kingdom
filed on: 6th, June 2023
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2023/03/30
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 26th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/03/30
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
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PSC07 |
Cessation of a person with significant control 2022/01/27
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2022/01/27
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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TM01 |
2022/01/27 - the day director's appointment was terminated
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2022/01/26
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/26 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/26 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/01/26
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2021/09/03 - the day director's appointment was terminated
filed on: 4th, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/09/03
filed on: 4th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 9th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/14
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 31st, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/05/14
filed on: 17th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2020/02/27
filed on: 4th, May 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/03/03
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/02
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/14.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/02/14
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/02/14
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/01/06
filed on: 6th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/06 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/10/27
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/10/27
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/27.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2019/05/15
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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