| AA |
Dormant company accounts made up to March 31, 2023
filed on: 27th, November 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 20th, October 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period extended from December 31, 2019 to March 31, 2020
filed on: 3rd, July 2020
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on December 10, 2019
filed on: 10th, December 2019
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to May 8, 2016, no shareholders list
filed on: 13th, June 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to May 8, 2015, no shareholders list
filed on: 1st, September 2015
|
annual return |
Free Download
(5 pages)
|
| AD04 |
Registers new location: 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU.
filed on: 28th, August 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 18 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QQ England to 3 Benton Terrace Newcastle upon Tyne NE2 1QU at an unknown date
filed on: 3rd, July 2015
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from July 31, 2014 to December 31, 2014
filed on: 9th, April 2015
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2014
|
resolution |
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 30th, December 2014
|
incorporation |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on October 9, 2014
filed on: 9th, October 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 8, 2014, no shareholders list
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to July 31, 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to July 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to May 8, 2013, no shareholders list
filed on: 23rd, May 2013
|
annual return |
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 13th, March 2013
|
auditors |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 28, 2012. Old Address: C/O 3S Accountancy Services 12 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 8, 2012, no shareholders list
filed on: 10th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to July 31, 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on November 23, 2011. Old Address: Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT England
filed on: 23rd, November 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 19, 2011. Old Address: 44 Mowbray Road Sunderland Tyne and Wear SR2 8EL
filed on: 19th, May 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to July 31, 2011
filed on: 12th, May 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 8, 2011, no shareholders list
filed on: 11th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 8, 2010, no shareholders list
filed on: 19th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 24th, February 2010
|
accounts |
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 21st, September 2009
|
resolution |
Free Download
(14 pages)
|
| 363a |
Annual return made up to June 4, 2009
filed on: 4th, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 27th, March 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to May 8, 2008
filed on: 8th, May 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 25th, March 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to June 22, 2007
filed on: 22nd, June 2007
|
annual return |
Free Download
(4 pages)
|
|
363(288) |
Annual return made up to June 22, 2007 (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to June 22, 2007
filed on: 22nd, June 2007
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(3 pages)
|
| 363s |
Annual return made up to May 22, 2006
filed on: 22nd, May 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to May 22, 2006
filed on: 22nd, May 2006
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 1st, March 2006
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 1st, March 2006
|
accounts |
Free Download
(3 pages)
|
| 363s |
Annual return made up to June 1, 2005
filed on: 1st, June 2005
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to June 1, 2005
filed on: 1st, June 2005
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, May 2004
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, May 2004
|
incorporation |
Free Download
(23 pages)
|