TM01 |
Director's appointment terminated on 4th December 2023
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 27th, November 2023
|
accounts |
Free Download
(43 pages)
|
AP01 |
New director was appointed on 16th May 2023
filed on: 12th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th May 2023
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th February 2023
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2021
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2021
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 27th, October 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th May 2019
filed on: 28th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 24th, October 2018
|
accounts |
Free Download
(38 pages)
|
AP03 |
On 1st October 2018, company appointed a new person to the position of a secretary
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2018
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th September 2018
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th May 2018
filed on: 9th, May 2018
|
resolution |
Free Download
(1 page)
|
MISC |
Form NE01 filed
filed on: 9th, May 2018
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, May 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, January 2018
|
resolution |
Free Download
(26 pages)
|
AP03 |
On 1st September 2016, company appointed a new person to the position of a secretary
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 5 Diamond Court Newcastle upon Tyne NE3 2EN England on 21st December 2017 to Unit 4 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN
filed on: 21st, December 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 7th, December 2017
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2016
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Venture House Aykley Heads Durham DH1 5TS on 29th November 2016 to Unit 5 Diamond Court Newcastle upon Tyne NE3 2EN
filed on: 29th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 27th, September 2016
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 4th September 2014
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 9th July 2015
filed on: 26th, August 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st January 2015
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st January 2015
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 4th September 2014
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2014
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2014
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2014
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th July 2014
filed on: 10th, July 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 1st, May 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th April 2014
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 9th July 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Venture House Aykley Heads Durham Durham DH1 5TS United Kingdom on 13th August 2013
filed on: 13th, August 2013
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2012
|
resolution |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 8th August 2012
filed on: 8th, August 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2012
|
incorporation |
Free Download
(27 pages)
|