CS01 |
Confirmation statement with no updates October 1, 2023
filed on: 15th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 32 Middlegate Loansdean Morpeth Northumberland NE61 2DD. Change occurred on September 11, 2023. Company's previous address: 36 Hartlands Bedlington Northumberland NE22 6JF United Kingdom.
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 1, 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2022: 100.00 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 1st, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 1, 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2020
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 18, 2020
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 1, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: June 23, 2020) of a secretary
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 18, 2020 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 18, 2020
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 16, 2020
filed on: 16th, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 20, 2020
filed on: 20th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates October 1, 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 3rd, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 18, 2019 new director was appointed.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2018 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 19, 2018 new director was appointed.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 26, 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 17, 2018
filed on: 17th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 1, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to March 31, 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On May 18, 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 18, 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2018 to December 31, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On October 2, 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2017
| incorporation
|
Free Download
(10 pages)
|