(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Friday 7th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 30th May 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 30th May 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 30th May 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 30th May 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 7th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th April 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 072143700005, created on Friday 5th March 2021
filed on: 12th, March 2021
| mortgage
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 7th, August 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Tuesday 7th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 072143700004, created on Friday 6th December 2019
filed on: 10th, December 2019
| mortgage
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sunday 7th April 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th April 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Friday 7th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 7883.00 GBP is the capital in company's statement on Wednesday 10th June 2015
capital
|
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(13 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, May 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 7th April 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 7883.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
|
|
(MR01) Registration of charge 072143700003
filed on: 6th, December 2013
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 072143700001
filed on: 6th, December 2013
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 072143700002
filed on: 6th, December 2013
| mortgage
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, November 2013
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 21st November 20137883.00 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 4th December 2012.
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 12th June 2012 from Cardinal House 39 - 40 Albemarle Street London W1S 4TE United Kingdom
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Monday 28th February 2011 to Thursday 31st March 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) 7956.00 GBP is the capital in company's statement on Monday 28th March 2011
filed on: 8th, April 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th April 2011 to Monday 28th February 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 30th March 2011 from 4Th Floor Cardinal House 39 - 40, Albemarle Street London W1S 4TE United Kingdom
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 30th March 2011 from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 14th February 2011 from 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 11th February 2011 from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP United Kingdom
filed on: 11th, February 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2011
| resolution
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 11th August 2010.
filed on: 11th, August 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2010
| incorporation
|
Free Download
(23 pages)
|