CS01 |
Confirmation statement with no updates 2023-02-03
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-29
filed on: 19th, January 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022-04-27
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-22 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-29
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-03
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-02-03
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-29
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-09-24: 50.00 GBP
filed on: 4th, November 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2020
| incorporation
|
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-24
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-24
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-29
filed on: 22nd, May 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-04-03 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-03 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-06-30 to 2019-06-29
filed on: 20th, March 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2020-01-31 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-03
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-01-31 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ. Change occurred on 2020-01-24. Company's previous address: 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom.
filed on: 24th, January 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 26th, March 2019
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-05
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-03
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-03
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 6th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-02-03
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 19th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 19th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 19th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 19th, July 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 100.00 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-08
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, June 2016
| incorporation
|
Free Download
(36 pages)
|