AD01 |
Change of registered address from 74 Earlsmeadow Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0GB on 2023/07/07 to 11 Eachwick Drive Medburn Newcastle upon Tyne NE20 0BT
filed on: 7th, July 2023
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address |
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(1 page)
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AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 6th, May 2022
|
accounts |
Free Download
(4 pages)
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TM01 |
Director's appointment terminated on 2022/04/30
filed on: 4th, May 2022
|
officers |
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(1 page)
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AP01 |
New director appointment on 2022/04/30.
filed on: 4th, May 2022
|
officers |
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(2 pages)
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AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 29th, June 2021
|
accounts |
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 24th, June 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 16th, July 2019
|
accounts |
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 17th, July 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 4th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 15th, August 2016
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2015/11/26
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, December 2015
|
resolution |
Free Download
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SH08 |
Change of share class name or designation
filed on: 10th, December 2015
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 4th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/26
filed on: 8th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/08
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 2nd, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/26
filed on: 15th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 4th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/26
filed on: 21st, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 1st, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/26
filed on: 28th, December 2011
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2011/12/28
filed on: 28th, December 2011
|
officers |
Free Download
(1 page)
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AP03 |
On 2011/12/28, company appointed a new person to the position of a secretary
filed on: 28th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 26th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/26
filed on: 29th, December 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 14th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/26
filed on: 24th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2009/12/24 secretary's details were changed
filed on: 24th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/12/24 director's details were changed
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 14th, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/12/24 with complete member list
filed on: 24th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 27th, August 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/2008 from 2 orchard rise newcastle upon tyne NE15 8XR
filed on: 9th, April 2008
|
address |
Free Download
(1 page)
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363a |
Annual return drawn up to 2007/12/21 with complete member list
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/21 with complete member list
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 27th, September 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 27th, September 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/01/07 with complete member list
filed on: 7th, January 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/01/07 with complete member list
filed on: 7th, January 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 2nd, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 2nd, October 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/12/23 with complete member list
filed on: 23rd, December 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 2005/12/23
|
annual return |
|
363s |
Annual return drawn up to 2005/12/23 with complete member list
filed on: 23rd, December 2005
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 06/01/05 from: 1 orchard place hexham northumberland NE46 1PD
filed on: 6th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/05 from: 1 orchard place hexham northumberland NE46 1PD
filed on: 6th, January 2005
|
address |
Free Download
(1 page)
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288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/17 Secretary resigned
filed on: 17th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/17 Secretary resigned
filed on: 17th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/12/17 New secretary appointed
filed on: 17th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/12/17 New secretary appointed
filed on: 17th, December 2004
|
officers |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2004/11/26. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/11/26. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2004
|
capital |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 26th, November 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2004
|
incorporation |
Free Download
(16 pages)
|