AP03 |
On December 15, 2023 - new secretary appointed
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 15, 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on March 1, 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On March 1, 2023 - new secretary appointed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2023 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 4, 2023
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On March 11, 2022 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 11, 2022 secretary's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on March 21, 2022
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(19 pages)
|
AP03 |
On July 1, 2021 - new secretary appointed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 30, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: September 27, 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 25, 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On February 8, 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: September 5, 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 5, 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 21, 2017 new director was appointed.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 21, 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 26, 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on March 24, 2015
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On March 24, 2015 - new secretary appointed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 1, 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 23, 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 23, 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to July 1, 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 4, 2014: 100.00 GBP
capital
|
|
CH03 |
On January 24, 2013 secretary's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 1, 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 1, 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 1, 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 20th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 1, 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 1, 2010 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 29, 2009
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2009
| resolution
|
Free Download
(10 pages)
|
288a |
On July 8, 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/03/2010
filed on: 7th, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2009
| incorporation
|
Free Download
(26 pages)
|