| CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Mon, 27th Nov 2023
filed on: 21st, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Mon, 27th Nov 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 11th, October 2023
|
accounts |
Free Download
|
| AD01 |
Address change date: Thu, 23rd Mar 2023. New Address: C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX. Previous address: C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
filed on: 23rd, March 2023
|
address |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Thu, 1st Apr 2021
filed on: 13th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control Thu, 1st Apr 2021
filed on: 13th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 1st, December 2022
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 6th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: Thu, 26th Aug 2021. New Address: C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE. Previous address: Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
filed on: 26th, August 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 27th Nov 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 11th Feb 2019 - the day secretary's appointment was terminated
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 11th Feb 2019 - the day director's appointment was terminated
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 11th Feb 2019 - the day director's appointment was terminated
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 27th Nov 2018
filed on: 3rd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 4th, September 2018
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Fri, 27th Nov 2015, no shareholders list
filed on: 7th, January 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Thu, 27th Nov 2014, no shareholders list
filed on: 16th, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2013
filed on: 2nd, September 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 27th Nov 2013, no shareholders list
filed on: 23rd, December 2013
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2013
|
resolution |
Free Download
(28 pages)
|
| AD01 |
Company moved to new address on Fri, 9th Aug 2013. Old Address: Freeman Hospital Freeman Road High Heaton Newcastle upon Tyne Tyne and Wear NE7 7DN
filed on: 9th, August 2013
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, November 2012
|
incorporation |
Free Download
(45 pages)
|