AA |
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 9th, January 2024
|
accounts |
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(24 pages)
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AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 11th, January 2023
|
accounts |
Free Download
(24 pages)
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AD01 |
Change of registered address from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England on Thu, 3rd Mar 2022 to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
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AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(24 pages)
|
AD01 |
Change of registered address from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England on Tue, 2nd Nov 2021 to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ
filed on: 2nd, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on Wed, 27th Jul 2016 to Cross House Westgate Road Newcastle upon Tyne NE1 4XX
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2016
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, April 2016
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 22nd, October 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 22nd Oct 2015: 677413.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 23rd, October 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 5th, July 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Sep 2011
filed on: 12th, October 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 17th, March 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Sep 2010
filed on: 12th, October 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 29th, June 2010
|
accounts |
Free Download
(17 pages)
|
SH01 |
Capital declared on Sat, 31st Jan 2009: 677413.00 GBP
filed on: 14th, January 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 31st Jan 2009: 677413.00 GBP
filed on: 5th, January 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2009
filed on: 20th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return drawn up to Thu, 9th Oct 2008 with complete member list
filed on: 9th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 16th, July 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to Tue, 9th Oct 2007 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 9th Oct 2007 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 2nd Aug 2007 with complete member list
filed on: 2nd, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 2nd Aug 2007 with complete member list
filed on: 2nd, August 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, February 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, February 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2007
|
resolution |
Free Download
(5 pages)
|
123 |
£ nc 100/15677512 31/01/07
filed on: 14th, February 2007
|
capital |
Free Download
(4 pages)
|
123 |
£ nc 100/15677512 31/01/07
filed on: 14th, February 2007
|
capital |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 5th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 5th, December 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
(6 pages)
|
287 |
Registered office changed on 23/11/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2006
|
incorporation |
Free Download
(15 pages)
|