| CS01 |
Confirmation statement with no updates November 30, 2023
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on September 19, 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on September 19, 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to November 30, 2022
filed on: 18th, August 2023
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on July 24, 2023
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 30, 2022
filed on: 2nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(2 pages)
|
| AP04 |
On January 4, 2022 - new secretary appointed
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on December 31, 2021
filed on: 31st, December 2021
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 30, 2021
filed on: 30th, December 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 30, 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On November 1, 2021 new director was appointed.
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 1, 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to November 30, 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 30, 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 30, 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 30, 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 30, 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2016
filed on: 4th, August 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates November 30, 2016
filed on: 30th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to November 30, 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 30, 2015, no shareholders list
filed on: 30th, November 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on December 5, 2014
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2014, no shareholders list
filed on: 5th, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 9, 2013. Old Address: C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England
filed on: 9th, December 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2013, no shareholders list
filed on: 9th, December 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2012, no shareholders list
filed on: 30th, November 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2011, no shareholders list
filed on: 30th, November 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2010
filed on: 9th, August 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2010, no shareholders list
filed on: 30th, November 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On July 12, 2010 new director was appointed.
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP04 |
On January 7, 2010 - new secretary appointed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 7, 2010
filed on: 7th, January 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 7, 2010
filed on: 7th, January 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 2, 2009. Old Address: 22-24 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AD
filed on: 2nd, December 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2009, no shareholders list
filed on: 2nd, December 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to November 30, 2008
filed on: 24th, November 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 20th, April 2009
|
address |
Free Download
(1 page)
|
| 288b |
On April 20, 2009 Appointment terminated secretary
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 20, 2009 Secretary appointed
filed on: 20th, April 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 15, 2008
filed on: 15th, December 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to November 30, 2007
filed on: 16th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to December 18, 2007
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 18, 2007
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2007
|
resolution |
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2007
|
resolution |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(26 pages)
|