AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 4th, September 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 11th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-02 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-04: 20.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 28th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-11-02 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-12: 20.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-11-02 with full list of members
filed on: 5th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-05: 20.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 22nd, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-11-02 with full list of members
filed on: 8th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, October 2012
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 6th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-11-02 with full list of members
filed on: 9th, November 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-11-02 with full list of members
filed on: 3rd, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, October 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-02 with full list of members
filed on: 25th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-01-25
filed on: 25th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 6th, October 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On 2009-07-10 Appointment terminated director
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-07-10 Appointment terminated director
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-23
filed on: 23rd, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 7th, November 2008
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 16/10/2008 from fabriam centre cobalt business exchange cobalt park way silverlink newcastle upon tyne tyne and wear NE28 9NZ
filed on: 16th, October 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/2008 from room 3 level 1 fabriam centre atmel way middle engine lane newcastle upon tyne north tyneside NE28 9NZ
filed on: 10th, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/2008 from room 6 fabriam centre middle engine lane silverlink newcastle NE28 9NZ
filed on: 19th, May 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to 2007-11-28
filed on: 28th, November 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 16th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 5th, January 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-11-15
filed on: 15th, November 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 14th, December 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to 2005-12-05
filed on: 5th, December 2005
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to 2005-12-05 (Registered office changed on 05/12/05)
|
annual return |
|
288c |
Director's particulars changed
filed on: 16th, March 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, March 2005
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 2nd, February 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to 2004-12-02
filed on: 2nd, December 2004
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 27/05/04 from: audley mews rows terrace south gosforth newcastle upon tyne NE3 1QE
filed on: 27th, May 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/03/04
filed on: 26th, February 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2003-12-09
filed on: 9th, December 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2002-11-30
filed on: 1st, November 2003
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 19/09/03 from: 19 grey street newcastle upon tyne NE1 6EE
filed on: 19th, September 2003
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to 2002-12-05
filed on: 5th, December 2002
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to 2002-12-05 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288c |
Director's particulars changed
filed on: 28th, November 2002
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, November 2002
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/02 from: cumberland house, cumberland street, york yorkshire YO1 9SR
filed on: 2nd, August 2002
|
address |
Free Download
(1 page)
|
288a |
On 2002-07-17 New director appointed
filed on: 17th, July 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 2002-07-17 New director appointed
filed on: 17th, July 2002
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 19 shares on 2002-04-12. Value of each share 1 £, total number of shares: 20.
filed on: 3rd, May 2002
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2002
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, April 2002
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2002
|
resolution |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2001
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2001-11-02 Secretary resigned
filed on: 2nd, November 2001
|
officers |
Free Download
(1 page)
|