(AA) Dormant company accounts reported for the period up to 2023/09/30
filed on: 18th, January 2024
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 8th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2022/05/17 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/03/02. New Address: Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Previous address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 28th, February 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/11/01 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/11/01 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/11/02. New Address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Previous address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2020/09/30
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/03/01 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 7th, April 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/09/30
filed on: 20th, May 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/09/30
filed on: 23rd, May 2018
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. Previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to Cross House Westgate Road Newcastle upon Tyne NE1 4XX
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/07/10. New Address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. Previous address: 17 Dominion Street London EC2M 2EF United Kingdom
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2017/09/30, originally was 2017/12/31.
filed on: 7th, July 2017
| accounts
|
Free Download
(1 page)
|
(TM02) 2017/07/05 - the day secretary's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/07/05 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/07/05 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/07/05.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/05.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 5th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 28th, June 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/05/03 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/21
capital
|
|
(TM01) 2015/06/01 - the day director's appointment was terminated
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) 2015/06/01 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2015/06/01
filed on: 19th, June 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 19th, June 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 19th, June 2015
| officers
|
Free Download
(3 pages)
|
(TM01) 2015/06/01 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/06/01 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/06/01 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/06/01 - the day secretary's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/06/01 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/06/18. New Address: 17 Dominion Street London EC2M 2EF. Previous address: Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE
filed on: 18th, June 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/05/03 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/05/03 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) 2014/02/21 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/21.
filed on: 21st, February 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/05/03 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/09/30
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012/12/12 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/09/29 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/08/13 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/08/10 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/02/02 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/15.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/06/12.
filed on: 12th, June 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/06/08.
filed on: 8th, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/05/03 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(9 pages)
|
(AA01) Accounting period extended to 2012/09/30. Originally it was 2012/05/31
filed on: 11th, August 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, May 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|