AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2023
filed on: 1st, January 2024
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088091500005, created on November 2, 2023
filed on: 3rd, November 2023
| mortgage
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control May 17, 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 17, 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, August 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 17, 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 10, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 8, 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 3, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 3, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 10, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 10, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 10, 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ. Change occurred on August 3, 2017. Company's previous address: 32 Portland Terrace Newcastle upon Tyne NE2 1QP England.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 10, 2016
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088091500004, created on December 1, 2016
filed on: 7th, December 2016
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 088091500003, created on November 25, 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(42 pages)
|
AD01 |
New registered office address 32 Portland Terrace Newcastle upon Tyne NE2 1QP. Change occurred on February 18, 2016. Company's previous address: 320 City Road London EC1V 2NZ.
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 26th, November 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2014 to March 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2014
filed on: 4th, February 2015
| annual return
|
|
AD01 |
New registered office address 320 City Road London EC1V 2NZ. Change occurred on January 23, 2015. Company's previous address: 1 Rivington Street London EC2A 3DT.
filed on: 23rd, January 2015
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 27, 2014. Old Address: 34-36 St. Marys Place Newcastle upon Tyne NE1 7PQ England
filed on: 27th, May 2014
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 28, 2014: 1000.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, March 2014
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088091500001
filed on: 17th, March 2014
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 088091500002
filed on: 17th, March 2014
| mortgage
|
Free Download
(55 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2013
| incorporation
|
Free Download
(26 pages)
|