CS01 |
Confirmation statement with no updates November 15, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on May 10, 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On May 10, 2023 - new secretary appointed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On July 19, 2022 - new secretary appointed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 19, 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on March 11, 2022
filed on: 11th, March 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control March 10, 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 9, 2022 secretary's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 15, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates November 15, 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on October 2, 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On October 2, 2018 - new secretary appointed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 16, 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(13 pages)
|
AP03 |
On November 28, 2017 - new secretary appointed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 15, 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on November 28, 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On November 8, 2017 secretary's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 25, 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 18, 2017 new director was appointed.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2017
| resolution
|
Free Download
(16 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On January 13, 2017 - new secretary appointed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 13, 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 17th, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2016
| incorporation
|
Free Download
(38 pages)
|