TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 16th Nov 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 14th Nov 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Fri, 12th May 2023. New Address: C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE. Previous address: 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU England
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, April 2023
| mortgage
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2022
| incorporation
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Nov 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 13th Oct 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Oct 2022 new director was appointed.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 9th Jun 2021: 68.87 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 116944290001, created on Thu, 11th Mar 2021
filed on: 15th, March 2021
| mortgage
|
Free Download
(84 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Nov 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, August 2020
| resolution
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 10th Jul 2020 - 64.87 GBP
filed on: 21st, August 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 10th Jul 2020 - 64.87 GBP
filed on: 7th, August 2020
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Jul 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2020
| incorporation
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on Tue, 2nd Jun 2020
filed on: 19th, June 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Oct 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 22nd Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Fri, 20th Sep 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Sep 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Sep 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 5th Jul 2019. New Address: 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU. Previous address: Newcastle University William Leech Building - Framlington Place 4th Floor, Room M4.122 (Fibrofind Ltd) Newcastle upon Tyne NE2 4HH England
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th May 2019: 100.00 GBP
filed on: 11th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th May 2019: 60.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(22 pages)
|
AD01 |
Address change date: Thu, 6th Jun 2019. New Address: Newcastle University William Leech Building - Framlington Place 4th Floor, Room M4.122 (Fibrofind Ltd) Newcastle upon Tyne NE2 4HH. Previous address: Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 16th May 2019
filed on: 31st, May 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Thu, 16th May 2019
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(4 pages)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 5th Mar 2019. New Address: Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG. Previous address: 2 Meadowvale Ponteland Newcastle upon Tyne NE20 9NF United Kingdom
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2018
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Fri, 23rd Nov 2018: 1.00 GBP
capital
|
|