AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
|
accounts |
Free Download
(9 pages)
|
CH03 |
On 2022-02-28 secretary's details were changed
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-02-28 director's details were changed
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022-02-23 - new secretary appointed
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-02-23
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 15th, December 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 2nd, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, January 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 20th, December 2017
|
accounts |
Free Download
(27 pages)
|
CH01 |
On 2017-05-31 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-05-31 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-05-31 secretary's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-05-31 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW England to First Floor, Finchale House Belmont Business Park Durham Durham DH1 1TW on 2017-07-25
filed on: 25th, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 2017-05-21
filed on: 21st, May 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 22nd, December 2016
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2016-08-31
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-07-04
filed on: 20th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-04
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016-03-24 - new secretary appointed
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-03-24
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-15
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 2nd, October 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2015-07-22 with full list of members
filed on: 5th, August 2015
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 2015-08-05 secretary's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-02
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-20 director's details were changed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-20 director's details were changed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-20 director's details were changed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-20 director's details were changed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 4th, December 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-07-22 with full list of members
filed on: 28th, July 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-07-28: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 2013-10-31 to 2014-03-31
filed on: 25th, October 2013
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-10-31
filed on: 30th, July 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-07-22 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-07-22 with full list of members
filed on: 24th, July 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-10-31
filed on: 19th, June 2012
|
accounts |
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 1st, November 2011
|
auditors |
Free Download
(1 page)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 2011-09-08
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-07-22 with full list of members
filed on: 28th, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-10-31
filed on: 20th, May 2011
|
accounts |
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on 2011-03-25
filed on: 18th, April 2011
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 11th, April 2011
|
resolution |
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2010-07-22 with full list of members
filed on: 27th, July 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-06-25 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-10-31
filed on: 6th, July 2010
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
AP03 |
On 2009-11-02 - new secretary appointed
filed on: 2nd, November 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-27
filed on: 27th, July 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009-04-03 Appointment terminated director
filed on: 3rd, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-10-31
filed on: 13th, March 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2008-08-05
filed on: 5th, August 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-04-10 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(5 pages)
|
288a |
On 2008-04-07 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-10-31
filed on: 7th, April 2008
|
accounts |
Free Download
(7 pages)
|
288a |
On 2008-01-07 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-01-07 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-01-03 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-01-03 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-08-09
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-09
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-10-31
filed on: 20th, February 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2006-10-31
filed on: 20th, February 2007
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2006-07-27
filed on: 27th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-07-27
filed on: 27th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 10th, January 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 10th, January 2006
|
accounts |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 2004-08-24. Value of each share 1 £.
filed on: 16th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004-08-24. Value of each share 1 £.
filed on: 16th, September 2005
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-08-08
filed on: 8th, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-08-08
filed on: 8th, August 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/10/05
filed on: 3rd, September 2004
|
accounts |
Free Download
(1 page)
|
288b |
On 2004-09-03 Secretary resigned
filed on: 3rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-03 Secretary resigned
filed on: 3rd, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-09-03 New secretary appointed
filed on: 3rd, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-09-03 New secretary appointed
filed on: 3rd, September 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
filed on: 3rd, September 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/10/05
filed on: 3rd, September 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
filed on: 3rd, September 2004
|
address |
Free Download
(1 page)
|
288b |
On 2004-08-24 Director resigned
filed on: 24th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-08-24 New director appointed
filed on: 24th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-08-24 Director resigned
filed on: 24th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-08-24 New director appointed
filed on: 24th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, July 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2004
|
incorporation |
Free Download
(13 pages)
|