CS01 |
Confirmation statement with updates 2024-02-02
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 11th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-02
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2022-01-04
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-04
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-04
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-02
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-10-21
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-06-05
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-06-05
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-05 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-06-05 secretary's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 6th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-08-24
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2021
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2021-02-20
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 2nd, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-20
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-20
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 11th, December 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-03-20
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-03-20
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-20
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2017-03-20 secretary's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-03-20 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-20 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 9 Connexion Building 326 Battersea Park Road London SW11 3BF England to 43 Lowe House 12 Hebden Place London SW8 2FT on 2017-03-15
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-20
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, October 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Flat 9 Connexion Building 326 Battersea Park Road London SW11 3BF England to Flat 9 Connexion Building 326 Battersea Park Road London SW11 3BF on 2016-10-17
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 9 Connexion Building 326 Battersea Park Road London SW11 2BF England to Flat 9 Connexion Building 326 Battersea Park Road London SW11 3BF on 2016-10-15
filed on: 15th, October 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 2016-02-24 secretary's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-02-24 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-24 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-20 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2015-02-21 secretary's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE to Flat 9 Connexion Building 326 Battersea Park Road London SW11 2BF on 2015-03-04
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-20 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-05-01
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-02-20
filed on: 10th, October 2014
| document replacement
|
Free Download
(16 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-20 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-26: 100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-10-10: 100.00 GBP
capital
|
|
CH03 |
On 2014-01-01 secretary's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-01-15 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 11 Urfa Terrace, South Shields, Tyne and Wear, NE33 2ES, United Kingdom to 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE on 2013-09-20
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 29th, July 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2013-02-28 to 2013-03-31
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 1 Wallace Street, Sunderland, SR5 1HD, England to 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE on 2013-04-24
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-20 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2012
| incorporation
|
Free Download
(33 pages)
|