TM01 |
Wed, 21st Feb 2024 - the day director's appointment was terminated
filed on: 21st, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 20th Feb 2024 new director was appointed.
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 9th Feb 2024 - the day secretary's appointment was terminated
filed on: 9th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 9th Feb 2024 - the day director's appointment was terminated
filed on: 9th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
Wed, 1st Dec 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 4th, November 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 4th, November 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 4th, November 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 4th, November 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 4th, November 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 23rd Feb 2017. New Address: 102 Easedale Gardens Gateshead NE9 6LY. Previous address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
filed on: 23rd, February 2017
|
address |
Free Download
(1 page)
|
TM02 |
Thu, 23rd Feb 2017 - the day secretary's appointment was terminated
filed on: 23rd, February 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 23rd Feb 2017
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 29th Dec 2016 - the day director's appointment was terminated
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Jun 2016 director's details were changed
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 11th, August 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 18th, March 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 21st Aug 2014. New Address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER. Previous address: C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE2 3ER
filed on: 21st, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 21st Aug 2014: 27.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 5th, August 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 24th, April 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 21st, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 3rd, August 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
Thu, 19th Nov 2009 - the day director's appointment was terminated
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/2009 from, albany court monarc road, newcastle business park, newcastle upon tyne, tyne & wear, NE4 7YB
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
288a |
On Mon, 14th Sep 2009 Secretary appointed
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 11th Sep 2009 Appointment terminated secretary
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 9th Sep 2009 with shareholders record
filed on: 9th, September 2009
|
annual return |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 7th, September 2009
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 12th Nov 2008 with shareholders record
filed on: 12th, November 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Mon, 10th Nov 2008 Director appointed
filed on: 10th, November 2008
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 5th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 8th Sep 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 8th Sep 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 28th Aug 2008 Appointment terminated director and secretary
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 28th Aug 2008 Secretary appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 25th Sep 2007 with shareholders record
filed on: 25th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 25th Sep 2007 with shareholders record
filed on: 25th, September 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On Wed, 23rd Aug 2006 Director resigned
filed on: 23rd, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 23rd Aug 2006 New secretary appointed;new director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Wed, 23rd Aug 2006 New director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Wed, 23rd Aug 2006 Secretary resigned
filed on: 23rd, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 23rd Aug 2006 New director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 23/08/06 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB
filed on: 23rd, August 2006
|
address |
Free Download
(1 page)
|
288a |
On Wed, 23rd Aug 2006 New secretary appointed;new director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Wed, 23rd Aug 2006 Secretary resigned
filed on: 23rd, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/06 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB
filed on: 23rd, August 2006
|
address |
Free Download
(1 page)
|
288b |
On Wed, 23rd Aug 2006 Director resigned
filed on: 23rd, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
|
incorporation |
Free Download
(18 pages)
|