AD01 |
Change of registered address from 20 Old Bailey London EC4M 7AN on 2023/02/10 to 82 st John Street London EC1M 4JN
filed on: 10th, February 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 2022/10/14 to 20 Old Bailey London EC4M 7AN
filed on: 14th, October 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/07
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 7th, February 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
705.53 GBP is the capital in company's statement on 2021/11/16
filed on: 1st, December 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
683.26 GBP is the capital in company's statement on 2021/10/08
filed on: 24th, October 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
644.67 GBP is the capital in company's statement on 2020/12/15
filed on: 30th, December 2020
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 7th, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
637.77 GBP is the capital in company's statement on 2020/09/30
filed on: 15th, October 2020
| capital
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 27th, May 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
610.12 GBP is the capital in company's statement on 2020/04/08
filed on: 29th, April 2020
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2019/10/10
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/08 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
464.02 GBP is the capital in company's statement on 2019/06/12
filed on: 24th, June 2019
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2019
| resolution
|
Free Download
(38 pages)
|
SH01 |
372.72 GBP is the capital in company's statement on 2019/03/25
filed on: 3rd, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
366.12 GBP is the capital in company's statement on 2019/02/21
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, February 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 31st, December 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 22nd, June 2018
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2018/02/13
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
289.73 GBP is the capital in company's statement on 2018/03/08
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, March 2018
| resolution
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2017/11/22
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/10/04
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/25
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 6th, July 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2017/01/31 to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
152.83 GBP is the capital in company's statement on 2016/10/18
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/11/23
filed on: 23rd, November 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
121.87 GBP is the capital in company's statement on 2016/10/17
filed on: 23rd, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, November 2016
| resolution
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/14.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 6th, June 2016
| accounts
|
Free Download
(20 pages)
|
AA01 |
Extension of accounting period to 2015/09/30 from 2015/08/31
filed on: 13th, April 2016
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/12/31
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/28
filed on: 7th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
114.82 GBP is the capital in company's statement on 2015/09/16
filed on: 4th, November 2015
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/12/23.
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, January 2015
| resolution
|
|
SH01 |
111.12 GBP is the capital in company's statement on 2014/12/22
filed on: 20th, January 2015
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2014/12/22
filed on: 20th, January 2015
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2014
| incorporation
|
Free Download
(16 pages)
|