(TM01) Director appointment termination date: September 15, 2025
filed on: 17th, September 2025
| officers
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/25
filed on: 17th, September 2025
| other
|
Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/25
filed on: 17th, September 2025
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2025
filed on: 17th, September 2025
| accounts
|
Free Download
(29 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/25
filed on: 15th, August 2025
| accounts
|
Free Download
(40 pages)
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(CH01) On March 16, 2025 director's details were changed
filed on: 16th, April 2025
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 123416190009, created on January 31, 2025
filed on: 6th, February 2025
| mortgage
|
Free Download
(67 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2024
filed on: 11th, December 2024
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 11th, December 2024
| accounts
|
Free Download
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/24
filed on: 11th, December 2024
| other
|
Free Download
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/24
filed on: 11th, December 2024
| other
|
Free Download
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(CS01) Confirmation statement with no updates November 28, 2024
filed on: 9th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 123416190008, created on October 2, 2024
filed on: 3rd, October 2024
| mortgage
|
Free Download
(66 pages)
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(AP01) On June 11, 2024 new director was appointed.
filed on: 12th, June 2024
| officers
|
Free Download
(2 pages)
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(AP01) On June 11, 2024 new director was appointed.
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
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(AP01) On June 11, 2024 new director was appointed.
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On March 4, 2024 new director was appointed.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 4, 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) On March 4, 2024 new director was appointed.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 28, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, November 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, November 2023
| incorporation
|
Free Download
(29 pages)
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(MR01) Registration of charge 123416190007, created on November 16, 2023
filed on: 16th, November 2023
| mortgage
|
Free Download
(50 pages)
|
(AA) Full accounts data made up to March 31, 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to March 31, 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates November 28, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 123416190006, created on November 2, 2022
filed on: 3rd, November 2022
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 123416190005, created on October 31, 2022
filed on: 1st, November 2022
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 123416190004, created on May 31, 2022
filed on: 1st, June 2022
| mortgage
|
Free Download
(65 pages)
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(AP01) On May 31, 2022 new director was appointed.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 123416190003, created on February 28, 2022
filed on: 2nd, March 2022
| mortgage
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, February 2022
| gazette
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(20 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 28, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control November 15, 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on November 22, 2021
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on November 16, 2021
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Computer House High Street Gateshead NE8 1ET England to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on November 15, 2021
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AP01) On March 25, 2021 new director was appointed.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 28, 2020
filed on: 17th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to Computer House High Street Gateshead NE8 1ET on December 16, 2020
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 123416190002, created on December 11, 2020
filed on: 11th, December 2020
| mortgage
|
Free Download
(64 pages)
|
(AP01) On December 11, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On December 11, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to March 31, 2021
filed on: 30th, June 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 29, 2020
filed on: 29th, June 2020
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 20, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) On April 20, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 20, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On April 20, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On December 20, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 123416190001, created on December 20, 2019
filed on: 30th, December 2019
| mortgage
|
Free Download
(63 pages)
|
(TM01) Director appointment termination date: December 18, 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On December 18, 2019 new director was appointed.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2019
| incorporation
|
Free Download
(37 pages)
|