AA |
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(39 pages)
|
CH01 |
On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
86768.00 GBP is the capital in company's statement on Wednesday 31st May 2023
filed on: 7th, July 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
53018.00 GBP is the capital in company's statement on Tuesday 20th December 2022
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th February 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st May 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th February 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th May 2018 to Tuesday 29th May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, July 2018
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st May 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(33 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 10th March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 17th February 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2017 to Tuesday 30th May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2017 to Tuesday 31st May 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th February 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 100127860001, created on Tuesday 13th December 2016
filed on: 16th, December 2016
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 100127860002, created on Tuesday 13th December 2016
filed on: 16th, December 2016
| mortgage
|
Free Download
(30 pages)
|
CH01 |
On Tuesday 29th November 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
52918.00 GBP is the capital in company's statement on Friday 27th May 2016
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, June 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd June 2016
filed on: 22nd, June 2016
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ. Change occurred on Monday 6th June 2016. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom.
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 27th May 2016) of a secretary
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st May 2017. Originally it was Tuesday 28th February 2017
filed on: 4th, June 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th May 2016.
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 27th May 2016
filed on: 4th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th May 2016
filed on: 4th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th May 2016.
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th May 2016.
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2016
| incorporation
|
Free Download
(27 pages)
|