(CS01) Confirmation statement with no updates April 1, 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates April 1, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(21 pages)
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(CH01) On May 17, 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 1, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control March 1, 2022
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on March 2, 2022
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(21 pages)
|
(PSC05) Change to a person with significant control November 1, 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on November 2, 2021
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 6, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 1, 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates September 4, 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates September 5, 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates September 5, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to September 30, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates September 12, 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates September 22, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On July 28, 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on July 27, 2016
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
(AP01) On July 4, 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 18, 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 18, 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to September 30, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(16 pages)
|
(AP03) On March 4, 2016 - new secretary appointed
filed on: 18th, March 2016
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on March 4, 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 4, 2016
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, January 2016
| resolution
|
Free Download
(16 pages)
|
(MR01) Registration of charge 077838620003, created on January 14, 2016
filed on: 18th, January 2016
| mortgage
|
Free Download
(71 pages)
|
(TM01) Director appointment termination date: December 22, 2015
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 22, 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to September 30, 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to September 22, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 2, 2014: 48233414.00 GBP
capital
|
|
(AA) Full accounts data made up to September 30, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: February 25, 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 22, 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 24, 2013: 48233414.00 GBP
capital
|
|
(AA) Full accounts data made up to September 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(13 pages)
|
(CH01) On December 12, 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 22, 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On February 2, 2012 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 21, 2011: 48233414.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2011
| resolution
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 28th, November 2011
| mortgage
|
Free Download
(48 pages)
|
(SH01) Capital declared on October 25, 2011: 32733414.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, October 2011
| resolution
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, October 2011
| mortgage
|
Free Download
(43 pages)
|
(SH01) Capital declared on September 26, 2011: 29500000.00 GBP
filed on: 13th, October 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2011
| incorporation
|
Free Download
(23 pages)
|