AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 190 Heaton Road Newcastle upon Tyne NE6 5HP England on Fri, 24th Mar 2023 to 57a Sanderson Road Newcastle upon Tyne NE2 2DR
filed on: 24th, March 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, February 2023
|
incorporation |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 17th Oct 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 17th Oct 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(8 pages)
|
AP03 |
On Thu, 10th Feb 2022, company appointed a new person to the position of a secretary
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Flat 2 47 Bennett Park Blackheath London SE3 9RA on Tue, 19th Sep 2017 to 190 Heaton Road Newcastle upon Tyne NE6 5HP
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Aug 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 31st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 1000.00 GBP
|
capital |
|
AA |
Small company accounts made up to Fri, 31st Aug 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Aug 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Aug 2010
filed on: 21st, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Oct 2010
filed on: 12th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Aug 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(7 pages)
|
CH03 |
On Tue, 20th Oct 2009 secretary's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2009
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sun, 31st Aug 2008
filed on: 29th, August 2009
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 19/05/2009 from 3 copeland court durham durham DH1 4LF
filed on: 19th, May 2009
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Aug 2007
filed on: 17th, December 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 3rd Nov 2008 with complete member list
filed on: 3rd, November 2008
|
annual return |
Free Download
(10 pages)
|
363a |
Annual return drawn up to Mon, 6th Oct 2008 with complete member list
filed on: 6th, October 2008
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 28th Sep 2007 with complete member list
filed on: 28th, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Thu, 31st Aug 2006
filed on: 27th, September 2007
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, February 2007
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, February 2007
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, February 2007
|
resolution |
|
288a |
On Mon, 5th Feb 2007 New director appointed
filed on: 5th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 5th Feb 2007 New director appointed
filed on: 5th, February 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 25th Aug 2006 with complete member list
filed on: 25th, August 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Fri, 25th Aug 2006
|
annual return |
|
AA |
Small company accounts made up to Wed, 31st Aug 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 5th Sep 2005 with complete member list
filed on: 5th, September 2005
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2004
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, October 2004
|
resolution |
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 5th, October 2004
|
miscellaneous |
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares on Wed, 1st Sep 2004. Value of each share 0.1 £, total number of shares: 1000.
filed on: 5th, October 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/10/04 from: 12 springwell avenue durham co durham DH1 4LY
filed on: 4th, October 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2004
|
incorporation |
Free Download
(18 pages)
|