MA |
Memorandum and Articles of Association
filed on: 7th, March 2024
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2024
| resolution
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
369.50 GBP is the capital in company's statement on Tuesday 31st October 2023
filed on: 14th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
334.18 GBP is the capital in company's statement on Wednesday 13th September 2023
filed on: 15th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(52 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 16th June 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 16th June 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
326.56 GBP is the capital in company's statement on Thursday 16th June 2022
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 107569600001 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 107569600003 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 107569600002 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 12th May 2017
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, May 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107569600003, created on Thursday 28th April 2022
filed on: 3rd, May 2022
| mortgage
|
Free Download
(46 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 20th, April 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107569600002, created on Wednesday 13th April 2022
filed on: 14th, April 2022
| mortgage
|
Free Download
(46 pages)
|
AP01 |
New director appointment on Tuesday 30th November 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, November 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
170.35 GBP is the capital in company's statement on Friday 6th August 2021
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2021
| incorporation
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 107569600001, created on Friday 16th April 2021
filed on: 5th, May 2021
| mortgage
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Monday 4th May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
169.23 GBP is the capital in company's statement on Friday 21st February 2020
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2020
| resolution
|
Free Download
(52 pages)
|
CH01 |
On Tuesday 11th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unw, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE England to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on Friday 22nd February 2019
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
141.66 GBP is the capital in company's statement on Friday 16th November 2018
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2018
| resolution
|
Free Download
(52 pages)
|
SH02 |
Sub-division of shares on Friday 16th November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 5th May 2017
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 16th November 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2018 to Saturday 31st March 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 12th May 2017
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 4th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 5th May 2017
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 12th May 2017
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 16th, June 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th May 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2017
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th May 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|