| AP01 |
On Thu, 16th Nov 2023 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Jan 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Nov 2023 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, October 2023
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Change of registered address from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England on Fri, 23rd Jun 2023 to Gateshead International Business Centre Office 19-20 Mulgrave Terrace Gateshead NE8 1AN
filed on: 23rd, June 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Civic Centre Regent Street Gateshead NE8 1JN on Fri, 23rd Jun 2023 to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN
filed on: 23rd, June 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 12th May 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Feb 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Dec 2022 new director was appointed.
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Sep 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, October 2022
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 12th May 2022, company appointed a new person to the position of a secretary
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, March 2022
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2022
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 11th Jan 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 11th Feb 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 17th, September 2021
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Apr 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Apr 2021
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, April 2021
|
incorporation |
Free Download
(14 pages)
|
| CH01 |
On Mon, 1st Feb 2021 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Sep 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Sep 2020 new director was appointed.
filed on: 30th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jan 2020
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Jan 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Jan 2020 new director was appointed.
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2019
|
resolution |
Free Download
(16 pages)
|
| AP01 |
On Thu, 14th Nov 2019 new director was appointed.
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Nov 2019
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2019 new director was appointed.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Nov 2019
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 28th Oct 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 11th, October 2019
|
accounts |
Free Download
|
| AP01 |
On Thu, 12th Sep 2019 new director was appointed.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Sep 2019 new director was appointed.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, July 2019
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, July 2019
|
resolution |
Free Download
(7 pages)
|
| AP03 |
On Mon, 17th Dec 2018, company appointed a new person to the position of a secretary
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 14th Dec 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 17th Oct 2018
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 17th Oct 2018, company appointed a new person to the position of a secretary
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Thu, 5th Jul 2018 new director was appointed.
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Sep 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 22nd Sep 2016 new director was appointed.
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, October 2016
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Thu, 17th Sep 2015 new director was appointed.
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 21st Jul 2016 secretary's details were changed
filed on: 22nd, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 25th Jul 2015
filed on: 20th, August 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 3rd Jul 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 25th Jul 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, March 2014
|
resolution |
Free Download
(16 pages)
|
| AD01 |
Company moved to new address on Mon, 3rd Mar 2014. Old Address: Keelman House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA
filed on: 3rd, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 14th, October 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 25th Jul 2013
filed on: 29th, July 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jan 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Jan 2013 new director was appointed.
filed on: 2nd, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 25th Jul 2012
filed on: 9th, August 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Thu, 9th Aug 2012 director's details were changed
filed on: 9th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 25th Jul 2011
filed on: 10th, August 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 7th, February 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 25th Jul 2010
filed on: 13th, August 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Sun, 25th Jul 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Jul 2010 new director was appointed.
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Jul 2010 new director was appointed.
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Jul 2010 to Wed, 31st Mar 2010
filed on: 27th, January 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Jan 2010 new director was appointed.
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Jan 2010 new director was appointed.
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, July 2009
|
incorporation |
Free Download
(22 pages)
|