TM01 |
Director's appointment terminated on 17th March 2023
filed on: 17th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th September 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 14th December 2022
filed on: 3rd, January 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 11th March 2022
filed on: 14th, March 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2022
filed on: 14th, March 2022
|
officers |
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(1 page)
|
AA |
Small company accounts made up to 30th September 2021
filed on: 1st, March 2022
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 15th December 2021
filed on: 4th, January 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 15th December 2021
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 23rd, December 2020
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 14th October 2020
filed on: 16th, December 2020
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 18th December 2019
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2019
filed on: 23rd, March 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 13th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th September 2019
filed on: 9th, January 2020
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 22nd July 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to 30th September 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th September 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 30th September 2016
filed on: 13th, January 2017
|
accounts |
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(20 pages)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 2 Cathedral Square Groat Market Newcastle upon Tyne Tyne and Wear NE1 1EH on 18th December 2015 to Pearl Assurance House 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ
filed on: 18th, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 15th July 2015
filed on: 17th, July 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 20th, April 2015
|
officers |
|
TM01 |
Director's appointment terminated on 20th March 2015
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 16th, January 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th July 2014
filed on: 24th, July 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th July 2013
filed on: 15th, July 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 11th April 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 17th January 2013
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th January 2013
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th July 2012
filed on: 16th, July 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th July 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 30th September 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 15th July 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th July 2010
filed on: 5th, August 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 15th July 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(13 pages)
|
AP03 |
On 14th May 2010, company appointed a new person to the position of a secretary
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2010
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th May 2010
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
288b |
On 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 31st July 2009 with complete member list
filed on: 31st, July 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 28th July 2009 Appointment terminated secretary
filed on: 28th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2009 Secretary appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2009 Director appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 15th July 2008 with complete member list
filed on: 15th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2007
filed on: 10th, July 2008
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, April 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, April 2008
|
incorporation |
Free Download
(19 pages)
|
363a |
Annual return drawn up to 17th July 2007 with complete member list
filed on: 17th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th July 2007 with complete member list
filed on: 17th, July 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 17th July 2007 Director resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 17th July 2007 Director resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 18th, February 2007
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 18th, February 2007
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return drawn up to 21st July 2006 with complete member list
filed on: 21st, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 21st July 2006 with complete member list
filed on: 21st, July 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/06 from: 2 cathedral square, groat market newcastle upon tyne tyne and wear ne 1 1EE
filed on: 11th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/06 from: 2 cathedral square, groat market newcastle upon tyne tyne and wear ne 1 1EE
filed on: 11th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On 29th June 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 29th June 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 29th June 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 29th June 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2005
filed on: 22nd, May 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th September 2005
filed on: 22nd, May 2006
|
accounts |
Free Download
(17 pages)
|
287 |
Registered office changed on 10/05/06 from: 25 collingwood street newcastle upon tyne NE1 1JE
filed on: 10th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: 25 collingwood street newcastle upon tyne NE1 1JE
filed on: 10th, May 2006
|
address |
Free Download
(1 page)
|
288a |
On 3rd March 2006 New director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 3rd March 2006 New director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th December 2005 Director resigned
filed on: 6th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 6th December 2005 Director resigned
filed on: 6th, December 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 5th August 2005 with complete member list
filed on: 5th, August 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 5th August 2005 with complete member list
filed on: 5th, August 2005
|
annual return |
Free Download
(6 pages)
|
288b |
On 13th May 2005 Director resigned
filed on: 13th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 13th May 2005 Director resigned
filed on: 13th, May 2005
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2004
filed on: 22nd, February 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 30th September 2004
filed on: 22nd, February 2005
|
accounts |
Free Download
(9 pages)
|
288b |
On 11th January 2005 Director resigned
filed on: 11th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 11th January 2005 Director resigned
filed on: 11th, January 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 20th July 2004 with complete member list
filed on: 20th, July 2004
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 20th July 2004 with complete member list
filed on: 20th, July 2004
|
annual return |
Free Download
(3 pages)
|
288a |
On 22nd June 2004 New director appointed
filed on: 22nd, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd June 2004 New director appointed
filed on: 22nd, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 11th June 2004 New director appointed
filed on: 11th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 13th April 2004 New director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 13th April 2004 New director appointed
filed on: 13th, April 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 23rd March 2004 Director resigned
filed on: 23rd, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 23rd March 2004 Director resigned
filed on: 23rd, March 2004
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 21st, January 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 21st, January 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, July 2003
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2003
|
incorporation |
Free Download
(27 pages)
|