AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, December 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Tuesday 29th November 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th November 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th November 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th November 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Carnegie Building Atkinson Road Newcastle upon Tyne NE4 8XS. Change occurred on Thursday 27th October 2022. Company's previous address: 81 Adelaide Terrace Newcastle upon Tyne NE4 8BB England.
filed on: 27th, October 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 22nd August 2022 director's details were changed
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd November 2021
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd November 2021
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th September 2020
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th August 2020
filed on: 31st, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2019.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, July 2018
|
resolution |
Free Download
(45 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd November 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 81 Adelaide Terrace Newcastle upon Tyne NE4 8BB. Change occurred on Friday 2nd June 2017. Company's previous address: 34 Grainger Park Road Newcastle upon Tyne Tyne and Wear NE4 8RY.
filed on: 2nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 28th September 2016.
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 5th March 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 5th March 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 24th, December 2014
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Monday 31st March 2014
filed on: 11th, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 5th March 2014
filed on: 23rd, March 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 5th March 2013
filed on: 5th, March 2013
|
annual return |
Free Download
(6 pages)
|
AP03 |
Appointment (date: Monday 7th January 2013) of a secretary
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 3rd April 2012 director's details were changed
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd April 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 3rd April 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 12th July 2011 from the Park Centre Cruddas Park Shopping Centre Newcastle upon Tyne Tyne & Wear NE4 7RW
filed on: 12th, July 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 10th April 2011
filed on: 20th, April 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th April 2011
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th April 2011
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 10th April 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Saturday 10th April 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 10th April 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 10th April 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 10th April 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 10th April 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Partial exemption accounts data made up to Monday 30th June 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to Friday 17th April 2009 - Annual return with full member list
filed on: 17th, April 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 6th March 2009 - Annual return with full member list
filed on: 6th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Partial exemption accounts data made up to Saturday 30th June 2007
filed on: 1st, May 2008
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 05/04/07 to 30/06/07
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 05/04/07 to 30/06/07
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 7th December 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 7th December 2007 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th December 2007 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 7th December 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 7th December 2007 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 7th December 2007 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 5th July 2007 - Annual return with full member list
filed on: 5th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 5th July 2007 - Annual return with full member list
filed on: 5th, July 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2006
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2006
|
resolution |
Free Download
(25 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 28th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 28th, June 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2006
|
incorporation |
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2006
|
incorporation |
Free Download
(37 pages)
|