CS01 |
Confirmation statement with updates 11th January 2024
filed on: 24th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 2nd, November 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2023
|
incorporation |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th October 2023: 24.00 GBP
filed on: 2nd, November 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, July 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 17th January 2023 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2023
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 9th, November 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2022
filed on: 12th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2019
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 22nd November 2018. New Address: Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD. Previous address: 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD
filed on: 22nd, November 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, September 2018
|
accounts |
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th January 2018
filed on: 24th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th January 2018
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 21st December 2017 director's details were changed
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2017 director's details were changed
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2017 director's details were changed
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st December 2017 director's details were changed
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th January 2017
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th January 2016 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th January 2015 with full list of members
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th January 2014 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 7th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th January 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, September 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Collingwood Terrace Jesmond Newcastle upon Tyne NE2 2JP United Kingdom on 10th July 2012
filed on: 10th, July 2012
|
address |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st January 2012 to 31st March 2012
filed on: 4th, April 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th January 2012 with full list of members
filed on: 1st, March 2012
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, March 2011
|
resolution |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2011
|
incorporation |
Free Download
(18 pages)
|