TM01 |
2023/10/23 - the day director's appointment was terminated
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/09/06 - the day director's appointment was terminated
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/23.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/07/23 - the day director's appointment was terminated
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 2nd, March 2023
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/08/31
filed on: 7th, February 2023
|
accounts |
Free Download
(62 pages)
|
AP01 |
New director appointment on 2022/11/18.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/18.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/08.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/10/14 - the day director's appointment was terminated
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/16 - the day director's appointment was terminated
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/07/31 - the day director's appointment was terminated
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/06/01 - the day director's appointment was terminated
filed on: 20th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/04/25 - the day director's appointment was terminated
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/25.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2022
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2022
|
incorporation |
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to 2021/08/31
filed on: 9th, March 2022
|
accounts |
Free Download
(60 pages)
|
AP01 |
New director appointment on 2022/01/10.
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/09/16 - the day director's appointment was terminated
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/22.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/08/31
filed on: 13th, May 2021
|
accounts |
Free Download
(56 pages)
|
AP01 |
New director appointment on 2020/10/17.
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/01/29 - the day director's appointment was terminated
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2020/10/17 - the day director's appointment was terminated
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/08/31
filed on: 2nd, June 2020
|
accounts |
Free Download
(51 pages)
|
AP01 |
New director appointment on 2020/02/13.
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/02/13 - the day director's appointment was terminated
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/13.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/11/19 - the day director's appointment was terminated
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2019/11/19 - the day director's appointment was terminated
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/08/31
filed on: 9th, May 2019
|
accounts |
Free Download
(48 pages)
|
CH01 |
On 2018/10/15 director's details were changed
filed on: 11th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/21 - the day director's appointment was terminated
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/01.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/15.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/06/01 - the day director's appointment was terminated
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/08/31
filed on: 21st, March 2018
|
accounts |
Free Download
(47 pages)
|
CH01 |
On 2018/03/02 director's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 6th, March 2018
|
address |
Free Download
(1 page)
|
TM01 |
2016/09/26 - the day director's appointment was terminated
filed on: 9th, March 2017
|
officers |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 8th, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/20.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/06/12 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 12th, December 2016
|
accounts |
Free Download
(45 pages)
|
TM01 |
2016/09/02 - the day director's appointment was terminated
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/18.
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/08.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/07/17 - the day director's appointment was terminated
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/03, no shareholders list
filed on: 17th, March 2016
|
annual return |
Free Download
(8 pages)
|
TM01 |
2015/12/17 - the day director's appointment was terminated
filed on: 12th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/05.
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/08/31. Originally it was 2016/03/31
filed on: 12th, May 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2015
|
incorporation |
Free Download
(59 pages)
|