| AA |
Full accounts data made up to March 31, 2023
filed on: 27th, November 2023
|
accounts |
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(25 pages)
|
| CH01 |
On November 30, 2022 director's details were changed
filed on: 2nd, December 2022
|
officers |
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(2 pages)
|
| AP01 |
On October 1, 2022 new director was appointed.
filed on: 4th, November 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 20th, October 2022
|
accounts |
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(25 pages)
|
| CH01 |
On October 6, 2020 director's details were changed
filed on: 7th, April 2022
|
officers |
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(2 pages)
|
| CH01 |
On February 20, 2019 director's details were changed
filed on: 7th, April 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 23rd, December 2021
|
accounts |
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(26 pages)
|
| CH01 |
On December 6, 2019 director's details were changed
filed on: 16th, March 2021
|
officers |
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(2 pages)
|
| CH01 |
On December 6, 2019 director's details were changed
filed on: 16th, March 2021
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 26th, October 2020
|
accounts |
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(12 pages)
|
| AA01 |
Previous accounting period extended from December 31, 2019 to March 31, 2020
filed on: 3rd, July 2020
|
accounts |
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(1 page)
|
| TM01 |
Director appointment termination date: March 12, 2020
filed on: 13th, March 2020
|
officers |
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(1 page)
|
| AD01 |
Registered office address changed from 3 Benton Terrace Newcastle upon Tyne NE2 1QU England 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
(10 pages)
|
| AP01 |
On August 19, 2019 new director was appointed.
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 19, 2019 new director was appointed.
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 12, 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 2, 2019
filed on: 2nd, January 2019
|
resolution |
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(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on July 11, 2018
filed on: 11th, July 2018
|
address |
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(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 4, 2018
filed on: 4th, May 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director appointment termination date: March 31, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2017 director's details were changed
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to February 17, 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: February 15, 2016
filed on: 10th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to February 17, 2015 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period extended from July 31, 2014 to December 31, 2014
filed on: 25th, March 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to July 31, 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to February 17, 2014 with full list of members
filed on: 25th, February 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 England
filed on: 24th, February 2014
|
address |
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 24th, February 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to July 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to February 17, 2013 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(4 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: the Park Centre Cruddas Park Shopping Centre Westmorland Road Newcastle upon Tyne Tyne & Wear NE4 7RW
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 28, 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to July 31, 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to February 17, 2012 with full list of members
filed on: 1st, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to February 17, 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On February 17, 2011 director's details were changed
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to February 17, 2010 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On February 17, 2010 secretary's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 17, 2010 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Somerfield Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE
filed on: 3rd, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On February 17, 2010 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 28, 2010
filed on: 28th, January 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, September 2009
|
resolution |
Free Download
(22 pages)
|
| AAMD |
Revised accounts made up to July 31, 2008
filed on: 3rd, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to April 1, 2009
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 27th, March 2009
|
accounts |
Free Download
(4 pages)
|
| 122 |
S-div
filed on: 22nd, December 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On September 19, 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 2, 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to April 7, 2008
filed on: 7th, April 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to March 11, 2008
filed on: 11th, March 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 19th, December 2006
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 28/02/06 to 31/07/06
filed on: 25th, September 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to June 28, 2006
filed on: 28th, June 2006
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 05/09/05 from: 44 mowbray road sunderland SR2 8EL
filed on: 5th, September 2005
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, February 2005
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On February 17, 2005 Secretary resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|