AP01 |
New director was appointed on 25th April 2023
filed on: 18th, May 2023
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 25th April 2023
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th April 2023
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th April 2023
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th April 2023
filed on: 10th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(47 pages)
|
AD01 |
Change of registered address from Higham House Higham Place Newcastle upon Tyne NE1 8AF on 30th January 2023 to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX
filed on: 30th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2023
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director's appointment terminated on 15th June 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2022
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2021
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st April 2021
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd March 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2019
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th October 2019
filed on: 29th, October 2019
|
resolution |
Free Download
(7 pages)
|
MISC |
NE01
filed on: 29th, October 2019
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, October 2019
|
change of name |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th September 2019 from 31st March 2019
filed on: 8th, October 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th August 2019
filed on: 6th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 3rd December 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th June 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2017
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2017
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 10th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2017
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th March 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th March 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(46 pages)
|
CH01 |
On 23rd September 2016 director's details were changed
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2012
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 6th, November 2015
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director was appointed on 4th August 2015
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th August 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 4th August 2015
filed on: 23rd, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 23rd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2014
filed on: 24th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 14th, November 2014
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 5th November 2013
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2013
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2013
filed on: 12th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th November 2013
filed on: 12th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2013
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th August 2014
filed on: 12th, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 6th September 2013
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2013
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th August 2013
filed on: 6th, September 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 26th April 2013
filed on: 26th, April 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 19th December 2012
filed on: 19th, December 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2012
|
resolution |
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 12th September 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 26th August 2012
filed on: 12th, September 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th August 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 21st September 2011
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 26th August 2010
filed on: 17th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 26th August 2010 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2010
filed on: 17th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st January 2010
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2009
filed on: 19th, January 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th September 2009 with complete member list
filed on: 8th, September 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 30th June 2009 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, August 2008
|
incorporation |
Free Download
(15 pages)
|