AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, January 2024
|
accounts |
Free Download
(100 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th March 2023
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2022
|
resolution |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st April 2022) of a secretary
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2020
|
incorporation |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th March 2020
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th March 2020
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Friday 18th May 2018 director's details were changed
filed on: 18th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th April 2017
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th July 2016.
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th June 2016
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, April 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 13th, October 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
110131.57 GBP is the capital in company's statement on Tuesday 13th October 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(7 pages)
|
AD01 |
New registered office address 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle upon Tyne NE13 9BA. Change occurred on Wednesday 27th May 2015. Company's previous address: 1 Moor Road South Gosforth Newcastle upon Tyne Tyne & Wear NE3 1NN.
filed on: 27th, May 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
110163.23 GBP is the capital in company's statement on Sunday 1st March 2015
filed on: 20th, March 2015
|
capital |
Free Download
(7 pages)
|
SH01 |
110126.57 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 18th, March 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2015
|
resolution |
|
SH01 |
11247.78 GBP is the capital in company's statement on Friday 23rd January 2015
filed on: 24th, February 2015
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(5 pages)
|
SH01 |
10095.01 GBP is the capital in company's statement on Saturday 1st March 2014
filed on: 29th, August 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
10031.67 GBP is the capital in company's statement on Friday 1st March 2013
filed on: 29th, August 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
10063.34 GBP is the capital in company's statement on Sunday 1st September 2013
filed on: 29th, August 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
11206.12 GBP is the capital in company's statement on Thursday 24th April 2014
filed on: 29th, August 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 25th, June 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
11206.11 GBP is the capital in company's statement on Wednesday 25th June 2014
|
capital |
|
AP01 |
New director appointment on Wednesday 25th June 2014.
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th May 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 30th May 2012
filed on: 23rd, October 2012
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 14th June 2012 from 55 Baker Street London W1U 7EU United Kingdom
filed on: 14th, June 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st June 2012
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, May 2012
|
incorporation |
Free Download
(43 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|