AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, August 2022
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Studio Leeds Street Sunderland SR6 9RF to 2H North Sands Business Centre Sunderland SR6 0QA on Tuesday 24th May 2022
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th April 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Monday 6th January 2020
filed on: 17th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2018 to Saturday 31st March 2018
filed on: 5th, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 29th April 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th April 2018
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 1st May 2016
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st January 2018
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st September 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 8th September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th September 2017.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th April 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 24th April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 24th August 2016
filed on: 24th, August 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 29th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2016
| resolution
|
Free Download
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 5th May 2016
filed on: 16th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 29th April 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
TM01 |
Director appointment termination date: Tuesday 25th November 2014
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th November 2014.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, April 2014
| incorporation
|
Free Download
(24 pages)
|