AP01 |
New director was appointed on 28th November 2023
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th September 2023 from 21st June 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 21st June 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2022
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2022
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 21st June 2022 from 31st March 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England on 5th July 2022 to Rosehill New Barn Lane Cheltenham GL52 3LZ
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040003 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040005 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040007 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040006 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040008 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040009 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040002 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040001 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 106981040004 in full
filed on: 21st, June 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Wimpole Street London W1G 8GE England on 10th February 2022 to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106981040009, created on 27th July 2021
filed on: 10th, August 2021
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, July 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 1st June 2021 to 19 Wimpole Street London W1G 8GE
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106981040008, created on 7th December 2020
filed on: 8th, December 2020
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 106981040007, created on 1st November 2019
filed on: 6th, November 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 106981040006, created on 13th August 2019
filed on: 14th, August 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 106981040004, created on 13th August 2019
filed on: 13th, August 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 106981040005, created on 13th August 2019
filed on: 13th, August 2019
| mortgage
|
Free Download
(41 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 106981040003, created on 17th May 2019
filed on: 22nd, May 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 106981040002, created on 8th April 2019
filed on: 9th, April 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 106981040001, created on 4th April 2019
filed on: 4th, April 2019
| mortgage
|
Free Download
(43 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 1st March 2018 secretary's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st March 2018, company appointed a new person to the position of a secretary
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2017
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 30th March 2017: 100.00 GBP
capital
|
|