PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
filed on: 11th, January 2024
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/09/30
filed on: 11th, January 2024
|
accounts |
Free Download
(15 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 21st, March 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 21st, March 2023
|
accounts |
Free Download
(41 pages)
|
AD01 |
Change of registered address from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England on 2022/03/03 to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 29th, December 2021
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England on 2021/11/02 to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ
filed on: 2nd, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 5th, January 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 8th, April 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 15th, May 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2017/09/30
filed on: 22nd, May 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 15th, June 2017
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 2016/07/27 to Cross House Westgate Road Newcastle upon Tyne NE1 4XX
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 24th, May 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 28th, October 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
2900001.00 GBP is the capital in company's statement on 2015/10/28
|
capital |
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 17th, April 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 24th, October 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for the year ending on 2013/09/30
filed on: 19th, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 23rd, October 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for the year ending on 2012/09/30
filed on: 1st, July 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 3rd, October 2012
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2012
|
resolution |
Free Download
(10 pages)
|
AA |
Accounts for the year ending on 2011/09/30
filed on: 20th, June 2012
|
accounts |
Free Download
(15 pages)
|
SH01 |
2900001.00 GBP is the capital in company's statement on 2011/09/23
filed on: 1st, November 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 10th, October 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for the year ending on 2010/09/30
filed on: 17th, March 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 1st, October 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for the year ending on 2009/09/30
filed on: 11th, January 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/30
filed on: 14th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 2008/09/30
filed on: 31st, July 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/12/09 with complete member list
filed on: 9th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 2007/09/30
filed on: 23rd, April 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2006/09/30
filed on: 20th, September 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for the year ending on 2006/09/30
filed on: 20th, September 2007
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2006/10/11 with complete member list
filed on: 11th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/11 with complete member list
filed on: 11th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2005/09/30
filed on: 26th, June 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for the year ending on 2005/09/30
filed on: 26th, June 2006
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2005/11/08 with complete member list
filed on: 8th, November 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/11/08 with complete member list
filed on: 8th, November 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 22nd, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 22nd, July 2005
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/09/04
filed on: 24th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/09/04
filed on: 24th, January 2005
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2004/10/30 with complete member list
filed on: 30th, October 2004
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2004/10/30 with complete member list
filed on: 30th, October 2004
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2004
|
resolution |
Free Download
(6 pages)
|
287 |
Registered office changed on 26/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, April 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2004
|
incorporation |
Free Download
(17 pages)
|