TM02 |
Termination of appointment as a secretary on Sunday 31st December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 19th December 2023
filed on: 20th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 19th December 2023
filed on: 20th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 19th December 2023
filed on: 20th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 18th December 2023
filed on: 19th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th December 2023.
filed on: 19th, December 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 19th December 2023
filed on: 19th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 18th September 2023
filed on: 19th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 22nd August 2023
filed on: 22nd, August 2023
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd August 2023 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st July 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st July 2022
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 6th June 2021
filed on: 21st, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 59 Westoe Road South Shields NE33 4LU. Change occurred on Friday 1st October 2021. Company's previous address: 59 Westoe Road South Shields NE33 4LU England.
filed on: 1st, October 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 59 Westoe Road South Shields NE33 4LU. Change occurred on Wednesday 29th September 2021. Company's previous address: 95 Fowler Street South Shields Tyne & Wear NE33 1NU England.
filed on: 29th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 31st July 2021
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 12th July 2021
filed on: 13th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 12th July 2021) of a secretary
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 18th June 2021 director's details were changed
filed on: 18th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 29th April 2021.
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 95 Fowler Street South Shields Tyne & Wear NE33 1NU. Change occurred on Thursday 11th March 2021. Company's previous address: 95, Fowler Street, South Shields Fowler Street South Shields NE33 1NU England.
filed on: 11th, March 2021
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 13th October 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st July 2020
filed on: 1st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 31st July 2020) of a secretary
filed on: 1st, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 27th, July 2020
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 17th, July 2020
|
change of name |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 17th July 2020
filed on: 17th, July 2020
|
resolution |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th June 2020
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 95, Fowler Street, South Shields Fowler Street South Shields NE33 1NU. Change occurred on Monday 15th June 2020. Company's previous address: 48 Dean Road South Shields Tyne and Wear NE33 4DZ England.
filed on: 15th, June 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st May 2020.
filed on: 21st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st May 2020
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 48 Dean Road South Shields Tyne and Wear NE33 4DZ. Change occurred on Wednesday 11th March 2020. Company's previous address: Unit R9, Sea Winnings Way, South Shields Sea Winnings Way South Shields NE33 3PE England.
filed on: 11th, March 2020
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 13th February 2020
filed on: 2nd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Saturday 29th February 2020
filed on: 29th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th February 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
CH03 |
On Sunday 1st December 2019 secretary's details were changed
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit R9, Sea Winnings Way, South Shields Sea Winnings Way South Shields NE33 3PE. Change occurred on Tuesday 10th December 2019. Company's previous address: 2a Farnham Road South Shields Tyne and Wear NE34 0JR England.
filed on: 10th, December 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th November 2019.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th October 2019 director's details were changed
filed on: 2nd, November 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2019
|
incorporation |
Free Download
(8 pages)
|