(CS01) Confirmation statement with updates Sunday 14th January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, June 2023
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
|
(PSC01) Notification of a person with significant control Wednesday 31st May 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st May 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 69 High Street, Gosforth Newcastle upon Tyne Tyne and Wear NE3 4AT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on Monday 19th June 2023
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 31st May 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 31st May 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st May 2023.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st May 2023.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th January 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Friday 14th January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Monday 14th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Saturday 14th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, January 2015
| resolution
|
|
(MR04) Charge 1 satisfaction in full.
filed on: 11th, September 2014
| mortgage
|
Free Download
|
(AP03) On Tuesday 3rd June 2014 - new secretary appointed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Monday 14th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Saturday 14th January 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Friday 14th January 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(20 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 14th January 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
(225) Curr sho from 31/01/2009 to 31/12/2008
filed on: 27th, February 2008
| accounts
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, February 2008
| mortgage
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 23rd, January 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 23rd, January 2008
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(14 pages)
|