(TM01) Director appointment termination date: 2024-04-17
filed on: 30th, April 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-04-17
filed on: 30th, April 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2024-01-24
filed on: 24th, January 2024
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2024-01-11
filed on: 24th, January 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(36 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, August 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 20th, December 2022
| accounts
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Free Download
(41 pages)
|
(AD01) Registered office address changed from B14 Castle Gardens Stanhope Bishop Auckland DL13 2FJ England to B7 Castle Gardens Stanhope Bishop Auckland DL13 2FJ on 2022-03-16
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-12
filed on: 15th, December 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-05-10
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-12
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-12-12
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-12-12
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(39 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 21st, December 2020
| accounts
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: 2020-05-05
filed on: 16th, October 2020
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Sandra Silk Bookkeeping and Business Services Ltd Unit 21 Portway Business Centre Old Sarum Salisbury Wiltshire SP4 6QX England to B14 Castle Gardens Stanhope Bishop Auckland DL13 2FJ on 2020-09-09
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 2019-07-16
filed on: 23rd, July 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-07-16
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-17
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-16
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(19 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 9th, November 2018
| accounts
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 2018-05-17
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-02-15
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-09-10
filed on: 10th, September 2018
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2018-05-17
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 15th, January 2018
| accounts
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 2016-11-14
filed on: 22nd, December 2016
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-11-14
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2016-05-19
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(AP03) On 2016-05-19 - new secretary appointed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-05-19
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-05-27
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR to C/O Sandra Silk Bookkeeping and Business Services Ltd Unit 21 Portway Business Centre Old Sarum Salisbury Wiltshire SP4 6QX on 2016-08-03
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-12-31, no shareholders list
filed on: 28th, January 2016
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2015-03-31
filed on: 6th, January 2016
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, December 2015
| resolution
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Free Download
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(TM02) Secretary appointment termination on 2015-11-30
filed on: 11th, December 2015
| officers
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Free Download
(1 page)
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(AP03) On 2015-11-19 - new secretary appointed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-21
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-03-04
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-05-21
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-05-21
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-21
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-21
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2014-03-31
filed on: 14th, January 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2014-12-30, no shareholders list
filed on: 12th, January 2015
| annual return
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Free Download
(10 pages)
|
(AD02) Location of register of charges has been changed from C/O Dorota Dominiczak Victoria and Albert Museum Cromwell Road London SW7 2RL England to C/O Jill Fenwick 26 Ratcliffe Road Haydon Bridge Hexham Northumberland NE47 6ET at an unknown date
filed on: 12th, January 2015
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-12-18
filed on: 10th, January 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-11-24
filed on: 10th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-11-27
filed on: 10th, January 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-11-24
filed on: 10th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-05-12
filed on: 12th, May 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-12-30, no shareholders list
filed on: 22nd, January 2014
| annual return
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Free Download
(12 pages)
|
(CH01) On 2013-04-01 director's details were changed
filed on: 22nd, January 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2013-11-18 director's details were changed
filed on: 21st, January 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2011-01-01 director's details were changed
filed on: 21st, January 2014
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address changed from C/O National Gallery Co Ltd (Ref Csw) St Vincent House 30 Orange Street London London WC2H 7HH England at an unknown date
filed on: 21st, January 2014
| address
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Free Download
(1 page)
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(CH01) On 2011-03-24 director's details were changed
filed on: 21st, January 2014
| officers
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Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-01-07
filed on: 7th, January 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-12-13
filed on: 13th, December 2013
| officers
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Free Download
(2 pages)
|
(AP03) On 2013-12-10 - new secretary appointed
filed on: 10th, December 2013
| officers
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Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2013-12-10
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2013-03-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-12-30, no shareholders list
filed on: 11th, January 2013
| annual return
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Free Download
(12 pages)
|
(CH03) On 2013-01-10 secretary's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2012
| resolution
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2012-10-01
filed on: 1st, October 2012
| officers
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Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-09-28
filed on: 28th, September 2012
| officers
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Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2012-03-31
filed on: 17th, August 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2011-12-30, no shareholders list
filed on: 3rd, January 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2011-03-31
filed on: 27th, October 2011
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: 2011-10-03
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-03-30
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-03-29
filed on: 29th, March 2011
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-03-29
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-01-23, no shareholders list
filed on: 2nd, February 2011
| annual return
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2010-03-31
filed on: 16th, August 2010
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-08-02
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010-04-08 - new secretary appointed
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
(AD02) Register inspection address has been changed
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-01-23, no shareholders list
filed on: 25th, January 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 5th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 5th, September 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 27th, July 2009
| accounts
|
Free Download
(14 pages)
|
(288b) On 2009-07-18 Appointment terminated director
filed on: 18th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-07-14 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-06-17 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-30 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2009-02-13
filed on: 13th, February 2009
| annual return
|
Free Download
(8 pages)
|
(288a) On 2009-02-07 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-02-02 Appointment terminated director
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-02-02 Appointment terminated director
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2008-11-21 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
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(225) Curr ext from 31/01/2009 to 31/03/2009
filed on: 4th, March 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, January 2008
| incorporation
|
Free Download
(44 pages)
|
(NEWINC) Incorporation
filed on: 23rd, January 2008
| incorporation
|
Free Download
(44 pages)
|