AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-04-25
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, December 2022
|
accounts |
Free Download
(9 pages)
|
AD02 |
Location of register of charges has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date
filed on: 4th, August 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-05-12: 122.01 GBP
filed on: 1st, June 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-05-31: 122.09 GBP
filed on: 1st, June 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-04-25
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, December 2021
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-11-03: 121.40 GBP
filed on: 3rd, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-29: 118.99 GBP
filed on: 29th, September 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-04-30 to 2020-12-31
filed on: 23rd, September 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-13: 118.49 GBP
filed on: 14th, September 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-25
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 30th, April 2021
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2021-03-22: 115.66 GBP
filed on: 23rd, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-11-20: 112.70 GBP
filed on: 25th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-12-30: 114.70 GBP
filed on: 25th, January 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-04-25
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 30th, April 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-09-22: 109.70 GBP
filed on: 30th, January 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-09-30 to 2019-04-30
filed on: 23rd, January 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2019-04-30 to 2019-09-30
filed on: 20th, January 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-06-06: 108.48 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-25
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date
filed on: 25th, April 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-04-05: 106.48 GBP
filed on: 9th, April 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, October 2018
|
resolution |
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on 2018-10-11
filed on: 25th, October 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-10-11: 103.00 GBP
filed on: 25th, October 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2018
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-04-26: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|