(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, July 2022
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, September 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 16th December 2020
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, August 2021
| gazette
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 28th, January 2021
| accounts
|
Free Download
(58 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 28th, January 2021
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 28th, January 2021
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 28th, January 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 16th December 2019
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ. Change occurred on Wednesday 20th February 2019. Company's previous address: 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET.
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 16th December 2018
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, December 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, December 2018
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, December 2018
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, March 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 16th December 2017
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, March 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Thursday 29th December 2016 to Wednesday 28th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 088158930002 satisfaction in full.
filed on: 9th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 16th December 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 088158930006, created on Tuesday 25th October 2016
filed on: 27th, October 2016
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 088158930005, created on Tuesday 25th October 2016
filed on: 27th, October 2016
| mortgage
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 18th July 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th December 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
|
|
(TM01) Director's appointment was terminated on Thursday 8th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th August 2015.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th December 2014
filed on: 3rd, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Saturday 3rd January 2015
capital
|
|
(AD01) New registered office address 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET. Change occurred on Tuesday 30th December 2014. Company's previous address: C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England.
filed on: 30th, December 2014
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 088158930002, created on Tuesday 4th November 2014
filed on: 12th, November 2014
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 088158930003, created on Tuesday 4th November 2014
filed on: 12th, November 2014
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 088158930004, created on Tuesday 4th November 2014
filed on: 12th, November 2014
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 088158930001, created on Tuesday 4th November 2014
filed on: 12th, November 2014
| mortgage
|
Free Download
(37 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2013
| incorporation
|
Free Download
(24 pages)
|