CS01 |
Confirmation statement with no updates 29th June 2024
filed on: 1st, July 2024
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
filed on: 10th, May 2024
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2023
filed on: 10th, May 2024
|
accounts |
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
filed on: 10th, May 2024
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
filed on: 10th, May 2024
|
accounts |
Free Download
(45 pages)
|
MR04 |
Satisfaction of charge 096623890001 in full
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 096623890002 in full
filed on: 10th, November 2023
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, November 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2023
|
incorporation |
Free Download
(9 pages)
|
MR01 |
Registration of charge 096623890003, created on 20th October 2023
filed on: 20th, October 2023
|
mortgage |
Free Download
(22 pages)
|
PSC07 |
Cessation of a person with significant control 6th September 2023
filed on: 7th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th September 2023
filed on: 6th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th June 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 2nd, May 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 2nd, May 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 2nd, May 2023
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2022
filed on: 5th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 10th, March 2022
|
accounts |
Free Download
(43 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
filed on: 10th, March 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 10th, March 2022
|
other |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 9th December 2021
filed on: 10th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN United Kingdom on 10th December 2021 to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU
filed on: 10th, December 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 17th November 2017
filed on: 17th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2021
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096623890002, created on 16th March 2021
filed on: 16th, March 2021
|
mortgage |
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2020
filed on: 10th, March 2021
|
accounts |
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 10th, March 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 10th, March 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 10th, March 2021
|
accounts |
Free Download
(45 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date
filed on: 13th, August 2020
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 11th, August 2020
|
accounts |
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 11th, August 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 11th, August 2020
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2019
filed on: 11th, August 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th June 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/18
filed on: 24th, May 2019
|
accounts |
Free Download
(39 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/18
filed on: 24th, May 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
filed on: 24th, May 2019
|
other |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2019
|
resolution |
Free Download
(11 pages)
|
MR01 |
Registration of charge 096623890001, created on 26th February 2019
filed on: 4th, March 2019
|
mortgage |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates 29th June 2018
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 19th, June 2018
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 19th, June 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 19th, June 2018
|
other |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 10th July 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 10th July 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 10th July 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/16
filed on: 3rd, April 2017
|
other |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 25th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 30th June 2016 to 31st October 2016
filed on: 3rd, July 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2015
|
incorporation |
Free Download
(26 pages)
|