| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 24th, October 2023
|
dissolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 8th Dec 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 8th Dec 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 8th Dec 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, August 2020
|
accounts |
Free Download
(14 pages)
|
| PSC04 |
Change to a person with significant control Fri, 10th Aug 2018
filed on: 2nd, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Sun, 1st Apr 2018
filed on: 2nd, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 8th Dec 2019
filed on: 8th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 10th Aug 2018 director's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Apr 2018 director's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Tue, 1st Jan 2019
filed on: 14th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 14th, March 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Address change date: Wed, 28th Mar 2018. New Address: 17 Polwarth Drive Newcastle upon Tyne NE3 5NH. Previous address: 77 Park Avenue Gosforth Newcastle Tyne and Wear NE3 2LD
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Wed, 7th Dec 2016
filed on: 21st, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
|
| AR01 |
Annual return drawn up to Wed, 7th Oct 2015
filed on: 22nd, January 2016
|
annual return |
Free Download
|
| AD04 |
Registers new location: 77 Park Avenue Gosforth Newcastle Tyne and Wear NE3 2LD.
filed on: 22nd, January 2016
|
address |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 20th Sep 2014 - the day director's appointment was terminated
filed on: 12th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 7th Dec 2014
filed on: 21st, February 2015
|
annual return |
Free Download
(17 pages)
|
| TM01 |
Sun, 1st Dec 2013 - the day director's appointment was terminated
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 9th Jan 2015. New Address: 77 Park Avenue Gosforth Newcastle Tyne and Wear NE3 2LD. Previous address: C/O Julie Fernyhough Jet 34 Grainger Park Road Grainger Park Estate Newcastle upon Tyne Tyne and Wear NE4 8RY
filed on: 9th, January 2015
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Dec 2013
filed on: 17th, January 2014
|
annual return |
Free Download
(17 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, December 2013
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 16th, December 2013
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Dec 2012
filed on: 30th, January 2013
|
annual return |
Free Download
(19 pages)
|
| AP01 |
On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 15th, October 2012
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, September 2012
|
resolution |
Free Download
(19 pages)
|
| AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 7th Dec 2011, no shareholders list
filed on: 14th, December 2011
|
annual return |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 19th Sep 2011. Old Address: Unit 13 the Park Centre Cruddas Park Shopping Centre Westmorland Road Newcastle upon Tyne Tyne and Wear NE4 7RW
filed on: 19th, September 2011
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, December 2010
|
incorporation |
Free Download
(35 pages)
|