MA |
Articles and Memorandum of Association
filed on: 10th, December 2023
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098713680004, created on Wed, 29th Nov 2023
filed on: 5th, December 2023
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Jul 2023: 20.18 GBP
filed on: 4th, August 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 5th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2023
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098713680003, created on Tue, 30th May 2023
filed on: 31st, May 2023
| mortgage
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 098713680002, created on Thu, 16th Mar 2023
filed on: 20th, March 2023
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Nov 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 12th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 14th Sep 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 14th Sep 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 7th Aug 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2020
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098713680001, created on Fri, 7th Aug 2020
filed on: 10th, August 2020
| mortgage
|
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Sep 2019
filed on: 29th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 13th Jan 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Nov 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 22nd Nov 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 25th Nov 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 24th Sep 2019
filed on: 9th, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th Sep 2019: 20.00 GBP
filed on: 9th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 4th Feb 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 29th Nov 2018. New Address: Proto: The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF. Previous address: The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF England
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Nov 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Oct 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 26th Nov 2018. New Address: The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF. Previous address: C/O React Accountancy, 98-100 Pilgrim Street Alderman Fenwick's House Newcastle upon Tyne NE1 6SQ England
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Thu, 22nd Nov 2018 - the day director's appointment was terminated
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 30th Jun 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2017
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 24th Apr 2017
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2017 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2017 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 13th, August 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 19th Apr 2017: 2.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 28th Nov 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 1.00 GBP
capital
|
|