| AA |
Small company accounts made up to Fri, 30th Jun 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th May 2023
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Mar 2023 new director was appointed.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 29th Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Mar 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 10th Mar 2023 director's details were changed
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 10th Mar 2023 director's details were changed
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 10th Mar 2023 director's details were changed
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Wed, 17th Mar 2021 new director was appointed.
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 17th Mar 2021 new director was appointed.
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Feb 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 2nd Feb 2021 director's details were changed
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 19th, January 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Wed, 23rd Dec 2020 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Jul 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Jul 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(7 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 3rd, January 2020
|
incorporation |
Free Download
(24 pages)
|
| AP01 |
On Wed, 11th Dec 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Sep 2019 new director was appointed.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Aug 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, March 2018
|
resolution |
Free Download
(23 pages)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 23rd Sep 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 1st Oct 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2016
filed on: 16th, March 2017
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Wed, 8th Mar 2017 director's details were changed
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 8th Mar 2017 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Mon, 30th Jun 2014
filed on: 25th, March 2015
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Sun, 1st Apr 2012 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Feb 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 9th Mar 2015: 100.00 GBP
|
capital |
|
| AP01 |
On Tue, 4th Feb 2014 new director was appointed.
filed on: 6th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 19th Jun 2014 new director was appointed.
filed on: 19th, June 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Feb 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 100.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Mon, 24th Mar 2014
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Mar 2014
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Feb 2013
filed on: 8th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 3rd Apr 2012. Old Address: Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ
filed on: 3rd, April 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Feb 2012
filed on: 23rd, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Jan 2012
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to Thu, 30th Jun 2011 from Thu, 31st Mar 2011
filed on: 6th, July 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Feb 2011
filed on: 22nd, March 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Mar 2011
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Jan 2011 new director was appointed.
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 4th Jan 2011 new director was appointed.
filed on: 4th, January 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 25th, October 2010
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Mar 2010
filed on: 26th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2010
filed on: 26th, March 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Mar 2010
filed on: 25th, March 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 25th Mar 2010
filed on: 25th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 8th Feb 2010
filed on: 8th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, November 2009
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 19th Oct 2009 secretary's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 26th Mar 2009 with complete member list
filed on: 26th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, August 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Wed, 10th Oct 2007 with complete member list
filed on: 10th, October 2007
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 10/10/07
|
annual return |
|
| 363s |
Annual return drawn up to Wed, 10th Oct 2007 with complete member list
filed on: 10th, October 2007
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 10/10/07
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 9th, August 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 9th, August 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return (Director resigned) up to Mon, 10th Apr 2006
|
annual return |
|
| 363s |
Annual return drawn up to Mon, 10th Apr 2006 with complete member list
filed on: 10th, April 2006
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return (Director resigned) up to Mon, 10th Apr 2006
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 15th, July 2005
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 15th, July 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Wed, 16th Mar 2005 with complete member list
filed on: 16th, March 2005
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to Wed, 16th Mar 2005 with complete member list
filed on: 16th, March 2005
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/08/04 from: 3 albany mews montagu avenue newcastle upon tyne NE3 4JW
filed on: 6th, August 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/08/04 from: 3 albany mews montagu avenue newcastle upon tyne NE3 4JW
filed on: 6th, August 2004
|
address |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, May 2004
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, May 2004
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 8th, April 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 8th, April 2004
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, February 2004
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, February 2004
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On Wed, 25th Feb 2004 Secretary resigned
filed on: 25th, February 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 25th Feb 2004 Secretary resigned
filed on: 25th, February 2004
|
officers |
Free Download
(1 page)
|