| AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 15th December 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 10th February 2023. New Address: 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ. Previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
filed on: 10th, February 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 15th December 2022
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 15th December 2021
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 15th December 2020
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 15th December 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 15th December 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 15th December 2017
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 056551280002, created on 14th March 2017
filed on: 17th, March 2017
|
mortgage |
Free Download
(44 pages)
|
| MR01 |
Registration of charge 056551280001, created on 14th March 2017
filed on: 17th, March 2017
|
mortgage |
Free Download
(52 pages)
|
| CS01 |
Confirmation statement with updates 15th December 2016
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 15th December 2015 with full list of members
filed on: 26th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 26th January 2016: 100.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 15th December 2014 with full list of members
filed on: 29th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 29th January 2015: 100.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 28th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 8th May 2014
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 15th December 2013 with full list of members
filed on: 14th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 14th February 2014: 100.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 15th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 15th December 2012 with full list of members
filed on: 14th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 15th December 2011 with full list of members
filed on: 9th, February 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 1st December 2011 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st December 2011 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st December 2011 secretary's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 30th, December 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 15th December 2010 with full list of members
filed on: 2nd, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 15th December 2009 with full list of members
filed on: 19th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 28th January 2009 with shareholders record
filed on: 28th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Curr sho from 31/07/2008 to 31/03/2008
filed on: 13th, March 2008
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 3rd, February 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 3rd, February 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
30th January 2007 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, December 2005
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, December 2005
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 15th, December 2005
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 15th, December 2005
|
incorporation |
Free Download
(20 pages)
|