CS01 |
Confirmation statement with no updates Saturday 4th November 2023
filed on: 17th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 21st December 2022
filed on: 7th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 4th August 2023
filed on: 4th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st April 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th March 2023
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 40 Broomfield Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4HH. Change occurred on Tuesday 3rd January 2023. Company's previous address: 12a Cleve House 7-9 Cleve Road London NW6 3RN.
filed on: 3rd, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 21st December 2022
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 21st December 2022
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st December 2022.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st December 2022
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st December 2022.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2022.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2022.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st December 2022
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th November 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 19th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th November 2021
filed on: 4th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th November 2020
filed on: 4th, November 2020
|
confirmation statement |
Free Download
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th November 2019
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 31st, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th November 2018
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 23rd June 2018 director's details were changed
filed on: 23rd, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th November 2017
filed on: 4th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, June 2017
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2017
|
incorporation |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 28th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 4th November 2016
filed on: 4th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2016
|
resolution |
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 4th November 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address 12a Cleve House 7-9 Cleve Road London NW6 3RN. Change occurred on Monday 16th November 2015. Company's previous address: Royal House C/O Murray Harcourt Llp 110 Station Parade Harrogate North Yorkshire HG1 1EP.
filed on: 16th, November 2015
|
address |
Free Download
(2 pages)
|
CH01 |
On Monday 16th November 2015 director's details were changed
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th October 2015.
filed on: 14th, November 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2015
|
resolution |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 30th March 2015.
filed on: 16th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th March 2015.
filed on: 16th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th March 2015.
filed on: 16th, May 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2014
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|