AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, January 2024
|
accounts |
Free Download
(156 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, May 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2023
filed on: 9th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2022
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 1st February 2021, company appointed a new person to the position of a secretary
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2021
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(17 pages)
|
CH03 |
On 14th December 2020 secretary's details were changed
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Block B Railway Triangle Railway Triangle Walton Road Portsmouth PO6 1TS on 28th October 2020 to 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF
filed on: 28th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th March 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2019
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 28th March 2017
filed on: 4th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th June 2016
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 31st December 2015
filed on: 17th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(6 pages)
|
AP03 |
On 19th October 2015, company appointed a new person to the position of a secretary
filed on: 26th, November 2015
|
officers |
Free Download
(3 pages)
|
MISC |
Section 519 ca 2006
filed on: 11th, August 2015
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, July 2015
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 14th May 2015
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2015
filed on: 14th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 1.00 GBP
|
capital |
|
AD01 |
Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17th April 2014
filed on: 17th, April 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 4th April 2013, company appointed a new person to the position of a secretary
filed on: 4th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2013
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th September 2012
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2012
|
incorporation |
Free Download
(45 pages)
|