(AA) Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 2023-06-19
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 2022-06-19
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-03-24
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
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(CH03) On 2022-03-09 secretary's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022-03-09 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2022-02-25
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022-03-09 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-11-12 director's details were changed
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 2021-09-17
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
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(AP03) On 2021-09-21 - new secretary appointed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2021-09-21
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-09-17
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-06-19
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2021-02-17
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
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(AP03) On 2021-02-17 - new secretary appointed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 22nd, October 2020
| accounts
|
Free Download
(22 pages)
|
(AP03) On 2020-08-21 - new secretary appointed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2020-08-21
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-06-19
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2019-08-01 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-06-19
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne England NE4 7YQ England to Q14, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU at an unknown date
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne England NE4 7YQ at an unknown date
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2018-06-19
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-02-08 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017-11-08 secretary's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 21st, July 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2017-06-19
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2016-12-20
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2016-12-21
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
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(AP03) On 2016-12-20 - new secretary appointed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-12-08
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-08
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-12-08
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-06-19 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2015-06-19 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 15th, May 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2014-06-19 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 7th, July 2014
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085764340001
filed on: 8th, August 2013
| mortgage
|
Free Download
(21 pages)
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(AP03) On 2013-08-06 - new secretary appointed
filed on: 6th, August 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 6th, August 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 19th, June 2013
| incorporation
|
Free Download
(21 pages)
|