CH01 |
On 2023-11-20 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-11-20
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-11-20
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-20 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-23
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-16
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-16
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-18
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-16
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-16
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-10-16
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-10-16
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-18
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 28th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-18
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-18
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 9th, February 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-08-10 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-10
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-18
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 30th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-18
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 5th, November 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2018-01-18
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 6th, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-01-18
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-01-31
filed on: 14th, December 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2016-01-18, no shareholders list
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-01-31
filed on: 11th, November 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-01-18, no shareholders list
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2014-01-31
filed on: 22nd, October 2014
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-18, no shareholders list
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom on 2014-01-23
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ United Kingdom on 2014-01-23
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2013
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, June 2013
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 18th, January 2013
| incorporation
|
Free Download
(27 pages)
|