SH01 |
Statement of Capital on 2023-02-22: 318.53 GBP
filed on: 3rd, April 2024
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099656200002, created on 2023-07-10
filed on: 10th, July 2023
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2023-04-07
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 099656200001, created on 2022-12-21
filed on: 22nd, December 2022
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2022-04-07
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2021-06-20
filed on: 22nd, November 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, November 2021
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, November 2021
| resolution
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-01
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-10-27: 305.21 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-22: 228.20 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-07
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-07-09: 215.55 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-03-25: 209.06 GBP
filed on: 20th, April 2020
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020-02-14
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-02-14
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-04-07
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, March 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-02-14: 199.38 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-02-14: 202.85 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 11th, February 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-07
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-04-07
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-01-29: 159.69 GBP
filed on: 31st, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(54 pages)
|
CH01 |
On 2017-12-13 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-12-01: 153.53 GBP
filed on: 13th, December 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-11-29: 133.65 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-07
filed on: 8th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2017-01-31 to 2016-12-31
filed on: 29th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-08: 111.11 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-05: 122.63 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-21
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-01-05
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-09-30) of a secretary
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 46 High Street Gosforth Newcastle upon Tyne NE3 1LX. Change occurred on 2016-08-08. Company's previous address: Gordon House Gordon Square London WC1H 0PP United Kingdom.
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-03-31 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-22: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|