AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, January 2024
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2024
| incorporation
|
Free Download
(40 pages)
|
SH01 |
1.36 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2023 to Saturday 31st December 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
1.36 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
1.22 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
1.36 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2023
| incorporation
|
Free Download
(40 pages)
|
SH01 |
1.14 GBP is the capital in company's statement on Thursday 22nd December 2022
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 15th August 2022
filed on: 25th, August 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1.06 GBP is the capital in company's statement on Monday 15th August 2022
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 30th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th February 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne NE1 3DF. Change occurred on Wednesday 25th March 2020. Company's previous address: Toffee Factory Toffee Factory Lower Steenberg's Yard Newcastle upon Tyne NE1 2DF United Kingdom.
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th February 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 23rd January 2019
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|