AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, October 2023
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, June 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2021
|
incorporation |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, November 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, October 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, October 2018
|
accounts |
Free Download
(9 pages)
|
CH03 |
On 2017/10/09 secretary's details were changed
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, April 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/28
filed on: 23rd, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, July 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2014/10/01 director's details were changed
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/10/01 director's details were changed
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/28
filed on: 13th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/28
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, July 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/06/24 from 77 Langdale Way the Pastures East Boldon Tyne & Wear NE36 0UE
filed on: 24th, June 2013
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 17th, January 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/28
filed on: 8th, October 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, October 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/28
filed on: 29th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, May 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/04/21.
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/28
filed on: 1st, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, March 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/10/01 with complete member list
filed on: 1st, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, April 2009
|
accounts |
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/06 with complete member list
filed on: 6th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 5th, June 2008
|
accounts |
Free Download
(7 pages)
|
288a |
On 2008/02/18 New secretary appointed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/02/18 New secretary appointed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/02/15 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/02/15 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/10/03 with complete member list
filed on: 3rd, October 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/10/03 with complete member list
filed on: 3rd, October 2007
|
annual return |
Free Download
(8 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 03/10/07
|
annual return |
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 13th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 13th, April 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/10/23 with complete member list
filed on: 23rd, October 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/10/23 with complete member list
filed on: 23rd, October 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 22nd, May 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 22nd, May 2006
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 19th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 19th, December 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/11/02 with complete member list
filed on: 2nd, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/11/02 with complete member list
filed on: 2nd, November 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2004/09/28. Value of each share 1 £, total number of shares: 100.
filed on: 5th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/09/28. Value of each share 1 £, total number of shares: 100.
filed on: 5th, November 2004
|
capital |
Free Download
(2 pages)
|
288b |
On 2004/10/14 Director resigned
filed on: 14th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/10/14 New secretary appointed
filed on: 14th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/14 New director appointed
filed on: 14th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/10/14 New director appointed
filed on: 14th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/10/14 Director resigned
filed on: 14th, October 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 14th, October 2004
|
address |
Free Download
(1 page)
|
288b |
On 2004/10/14 Secretary resigned
filed on: 14th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/10/14 New secretary appointed
filed on: 14th, October 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 14th, October 2004
|
address |
Free Download
(1 page)
|
288b |
On 2004/10/14 Secretary resigned
filed on: 14th, October 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2004
|
incorporation |
Free Download
(16 pages)
|