CS01 |
Confirmation statement with no updates Monday 25th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th September 2022
filed on: 28th, September 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: 3rd, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th September 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th September 2019
filed on: 27th, 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: 8th, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 7th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 25th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 27th September 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 27th September 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 8th, February 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 22nd November 2016800.00 GBP
filed on: 20th, December 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to The Barn 173 Church Road Northfield Birmingham B31 2LX on Tuesday 20th September 2016
filed on: 20th, September 2016
| address
|
Free Download
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th June 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd May 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2016
| resolution
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Thursday 24th March 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2015.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th November 2015.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th October 2015.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 16th November 2015 - new secretary appointed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on Thursday 30th April 2015
filed on: 30th, April 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2015
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2015
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, February 2015
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, February 2015
| resolution
|
|
AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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