CS01 |
Confirmation statement with updates Monday 25th March 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th March 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th March 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th March 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th March 2023
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th March 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 25th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on Tuesday 21st September 2021. Company's previous address: Aiden House Sunderland Road Gateshead NE8 3HU England.
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th August 2021 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th August 2021 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 5th July 2019
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd March 2021
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 29th January 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Friday 5th July 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 5th July 2019
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Aiden House Sunderland Road Gateshead NE8 3HU. Change occurred on Friday 24th May 2019. Company's previous address: Cluny Annexe C/O Ascent Digital Media Group 36 Lime Street Newcastle upon Tyne Tyne & Wear NE1 2PQ United Kingdom.
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 21st May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2019
| resolution
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on Monday 6th August 2018
filed on: 12th, April 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 30th January 2019 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd January 2019
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 23rd January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Cluny Annexe C/O Ascent Digital Media Group 36 Lime Street Newcastle upon Tyne Tyne & Wear NE1 2PQ. Change occurred on Thursday 3rd January 2019. Company's previous address: Watson Burton Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ England.
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2018
| incorporation
|
Free Download
(17 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th January 2018
capital
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