AD01 |
Registered office address changed from 12 Esplanade Whitley Bay NE26 2AH England to Unit1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL on Tuesday 16th January 2024
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th April 2023
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Milburn House C/O Two Lighthouses Milburn House Dean Street Newcastle NE1 1LE United Kingdom to 12 Esplanade Whitley Bay NE26 2AH on Tuesday 31st January 2023
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st April 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ferrari House 258 Field End Road Ruislip Middx HA4 9UU United Kingdom to Milburn House C/O Two Lighthouses Milburn House Dean Street Newcastle NE1 1LE on Wednesday 28th April 2021
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 29th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 15th April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st April 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 15th April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 15th April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 16th April 2020
filed on: 16th, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 14th April 2020
filed on: 15th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 14th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 20th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st May 2018 director's details were changed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 31st May 2018
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2017
| incorporation
|
Free Download
(46 pages)
|