| AD01 |
New registered office address Amber Court Co / Broadwaytravel William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA. Change occurred on August 14, 2023. Company's previous address: The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB United Kingdom.
filed on: 14th, August 2023
|
address |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, May 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 15th, March 2022
|
officers |
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(1 page)
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| TM02 |
Termination of appointment as a secretary on March 1, 2022
filed on: 15th, March 2022
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(10 pages)
|
| CH03 |
On March 29, 2020 secretary's details were changed
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, May 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(10 pages)
|
| AD01 |
New registered office address The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB. Change occurred on December 10, 2015. Company's previous address: The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB.
filed on: 10th, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 9th, December 2015
|
annual return |
Free Download
(10 pages)
|
| AD01 |
New registered office address The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB. Change occurred on December 9, 2015. Company's previous address: Westmead House Westmead Farnborough Hampshire GU14 7LP.
filed on: 9th, December 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On January 10, 2015 director's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 28th, July 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 3rd, January 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on January 3, 2015: 7.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on November 7, 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 11th, December 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On December 12, 2011 director's details were changed
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 12, 2011 director's details were changed
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On December 30, 2010 director's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 30, 2010 director's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 30, 2010 director's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2010
filed on: 30th, December 2010
|
annual return |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on December 14, 2010. Old Address: 248 Shawfield Road Ash Vale Aldershot Hampshire GU12 5DJ
filed on: 14th, December 2010
|
address |
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 6th, July 2010
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 28, 2010 - 7.00 GBP
filed on: 28th, June 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 28th, June 2010
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 24, 2010
filed on: 24th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 7th, May 2010
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2009
filed on: 2nd, December 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 13th, March 2009
|
accounts |
Free Download
(12 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
|
annual return |
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, December 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, December 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 6th, June 2008
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to December 23, 2007 - Annual return with full member list
filed on: 23rd, December 2007
|
annual return |
Free Download
(10 pages)
|
|
363(288) |
Annual return drawn up to December 23, 2007 (Director's particulars changed)
|
annual return |
|
| 363s |
Period up to December 23, 2007 - Annual return with full member list
filed on: 23rd, December 2007
|
annual return |
Free Download
(10 pages)
|
|
363(288) |
Annual return drawn up to December 23, 2007 (Director's particulars changed)
|
annual return |
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, May 2007
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, May 2007
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
|
annual return |
Free Download
(11 pages)
|
| 363s |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
|
annual return |
Free Download
(11 pages)
|
|
363(288) |
Annual return drawn up to January 15, 2007 (Director's particulars changed)
|
annual return |
|
| 288c |
Director's particulars changed
filed on: 9th, October 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, October 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, October 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, October 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 8 shares on December 2, 2005. Value of each share 1 £, total number of shares: 9.
filed on: 10th, March 2006
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 8 shares on December 2, 2005. Value of each share 1 £, total number of shares: 9.
filed on: 10th, March 2006
|
capital |
Free Download
(3 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New secretary appointed;new director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New secretary appointed;new director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/01/06 from: 22 markham court camberley surrey GU15 3HJ
filed on: 5th, January 2006
|
address |
Free Download
(1 page)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/01/06 from: 22 markham court camberley surrey GU15 3HJ
filed on: 5th, January 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2005
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2005
|
incorporation |
Free Download
(9 pages)
|
| 288b |
On December 2, 2005 Director resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On December 2, 2005 Secretary resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On December 2, 2005 Director resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On December 2, 2005 Secretary resigned
filed on: 2nd, December 2005
|
officers |
Free Download
(1 page)
|