AA |
Small-sized company accounts made up to 2023/03/31
filed on: 16th, January 2024
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/12
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/05/26. New Address: 90 York Way London N1 9AG. Previous address: C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW England
filed on: 26th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 6th, January 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/12
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 10th, November 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/12
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/02/25.
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 9th, March 2021
|
accounts |
Free Download
(14 pages)
|
TM01 |
2020/06/19 - the day director's appointment was terminated
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/12
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 29th, November 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/12
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 6th, August 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/12
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 9th, October 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
2017/06/30 - the day director's appointment was terminated
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/01.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/12
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/12/14. New Address: C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: C/O Dixon Minto Broadgate Tower 20 Primrose Street London EC2A 2EW England
filed on: 14th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/12/13. New Address: C/O Dixon Minto Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Broadgate Tower Primrose Street London EC2A 2EW England
filed on: 13th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/11/07. New Address: Broadgate Tower Primrose Street London EC2A 2EW. Previous address: Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 14th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2016/05/12 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/06/24
|
capital |
|
TM02 |
2016/03/08 - the day secretary's appointment was terminated
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/05/12
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 12th, August 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/05/12 with full list of members
filed on: 31st, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/05/31
|
capital |
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 5th, January 2015
|
accounts |
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, June 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/12 with full list of members
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 19th, December 2013
|
accounts |
Free Download
(12 pages)
|
MISC |
Section 519
filed on: 6th, June 2013
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/12 with full list of members
filed on: 16th, May 2013
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2013/05/14 secretary's details were changed
filed on: 15th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 2nd, January 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2012/05/12 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 4th, January 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2011/05/12 with full list of members
filed on: 6th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 23rd, December 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2010/05/12 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/30 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 19th, February 2010
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 2009/05/28 with shareholders record
filed on: 28th, May 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/12/2008 from dickinson dees st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 9th, June 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2008
|
incorporation |
Free Download
(16 pages)
|