| TM01 |
20th October 2023 - the day director's appointment was terminated
filed on: 26th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 13th, July 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 28th, July 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 16th June 2022 director's details were changed
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 24th March 2020 director's details were changed
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 24th March 2020 director's details were changed
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 24th March 2020 secretary's details were changed
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 24th March 2020 director's details were changed
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 24th March 2020 director's details were changed
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 23rd, January 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2nd April 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 11th April 2016: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 27th, January 2016
|
accounts |
Free Download
(4 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Thorntree Cottage 491 West Road Newcastle upon Tyne Tyne and Wear NE15 7NR at an unknown date
filed on: 29th, April 2015
|
address |
Free Download
|
| AR01 |
Annual return drawn up to 2nd April 2015 with full list of members
filed on: 23rd, April 2015
|
annual return |
Free Download
|
|
SH01 |
Statement of Capital on 23rd April 2015: 1.00 GBP
|
capital |
|
| TM01 |
1st March 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
|
officers |
Free Download
|
| AD04 |
Location of company register(s) has been changed to Flat 40 Low Friar House Low Friar Street Newcastle upon Tyne NE1 5UF at an unknown date
filed on: 23rd, April 2015
|
address |
Free Download
|
| AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2nd April 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 8th May 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 30th, January 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2nd April 2013 with full list of members
filed on: 3rd, June 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2nd April 2012 director's details were changed
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd April 2012 director's details were changed
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd April 2012 director's details were changed
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd April 2012 director's details were changed
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2nd April 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2nd April 2011 director's details were changed
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd April 2011 director's details were changed
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd April 2011 director's details were changed
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2nd April 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Unit 23, Quay Level St. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ England on 17th November 2010
filed on: 17th, November 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2nd April 2010 with full list of members
filed on: 20th, May 2010
|
annual return |
Free Download
(17 pages)
|
| CH01 |
On 22nd April 2010 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 26th, April 2010
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, January 2010
|
address |
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 26th, January 2010
|
address |
Free Download
(2 pages)
|
| 288a |
On 6th May 2009 Secretary appointed
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th May 2009 Appointment terminated secretary
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/05/2009 from absolute leisure LIMITED hillgate quay gateshead tyne and wear NE8 2QS
filed on: 1st, May 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 1st May 2009 with shareholders record
filed on: 1st, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, July 2008
|
incorporation |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 18/07/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 18th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 18th July 2008 Secretary appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 18th July 2008 Appointment terminated secretary
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 18th July 2008 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hlw 364 LIMITEDcertificate issued on 16/07/08
filed on: 15th, July 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2008
|
incorporation |
Free Download
(14 pages)
|