RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, February 2024
|
resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 2nd, February 2024
|
incorporation |
Free Download
(24 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, October 2023
|
accounts |
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(12 pages)
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TM02 |
Secretary's appointment terminated on 2023/03/03
filed on: 20th, March 2023
|
officers |
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(1 page)
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AP01 |
New director appointment on 2023/03/07.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, December 2022
|
accounts |
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(12 pages)
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CH03 |
On 2022/02/12 secretary's details were changed
filed on: 23rd, June 2022
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, November 2021
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, February 2021
|
accounts |
Free Download
(12 pages)
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AP01 |
New director appointment on 2019/12/10.
filed on: 25th, June 2020
|
officers |
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(2 pages)
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CH03 |
On 2020/01/09 secretary's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 66 Birds Nest Road Newcastle upon Tyne NE6 2TE United Kingdom on 2019/12/03 to 26 Illey Close Birmingham B31 5EW
filed on: 3rd, December 2019
|
address |
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(1 page)
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CH01 |
On 2019/04/10 director's details were changed
filed on: 8th, May 2019
|
officers |
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(2 pages)
|
CH01 |
On 2019/04/07 director's details were changed
filed on: 4th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, November 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, November 2017
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 145 Waverley Road Newcastle upon Tyne NE4 7SJ on 2017/04/20 to 66 Birds Nest Road Newcastle upon Tyne NE6 2TE
filed on: 20th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 14th, December 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2016/10/10
filed on: 25th, October 2016
|
officers |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to 2016/06/25
filed on: 30th, June 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2016/01/15
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, December 2015
|
accounts |
Free Download
(12 pages)
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AR01 |
Annual return, no shareholders list, made up to 2015/06/25
filed on: 2nd, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 15th, January 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/25
filed on: 1st, July 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return, no shareholders list, made up to 2013/06/25
filed on: 4th, July 2013
|
annual return |
Free Download
(3 pages)
|
AP03 |
On 2013/03/21, company appointed a new person to the position of a secretary
filed on: 21st, March 2013
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, January 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/25
filed on: 11th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, December 2011
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2011/11/10.
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/25
filed on: 18th, July 2011
|
annual return |
Free Download
(2 pages)
|
CH01 |
On 2011/04/16 director's details were changed
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, April 2011
|
accounts |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/06/30.
filed on: 21st, March 2011
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/20
filed on: 20th, March 2011
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 2011/03/20
filed on: 20th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/25
filed on: 15th, July 2010
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/06/25.
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 29th, March 2010
|
accounts |
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(4 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/11/11 secretary's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/10/17 from 227 Canning Street Newcastle upon Tyne Tyne and Wear NE4 8UJ
filed on: 17th, October 2009
|
address |
Free Download
(1 page)
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AP01 |
New director appointment on 2009/10/13.
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/06
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to 2009/07/23 with complete member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(2 pages)
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