AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 30th, November 2023
|
accounts |
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(5 pages)
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AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 9th, April 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 7th, December 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 2nd, March 2016
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 7th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd March 2015: 150099.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 2nd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2014
filed on: 27th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th February 2014: 150099.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2013
filed on: 11th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2012
filed on: 22nd, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2011
filed on: 1st, March 2011
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 21st, July 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 7th May 2009 Appointment terminated director and secretary
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th April 2009 with complete member list
filed on: 27th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 11th March 2008 with complete member list
filed on: 11th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 30th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 30th, December 2007
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 150000 shares on 26th June 2007. Value of each share 1 £, total number of shares: 150099.
filed on: 30th, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/06/07
filed on: 30th, July 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 150000 shares on 26th June 2007. Value of each share 1 £, total number of shares: 150099.
filed on: 30th, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/06/07
filed on: 30th, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, July 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, July 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, July 2007
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 11th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 11th, April 2007
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st March 2007 with complete member list
filed on: 1st, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 1st March 2007 with complete member list
filed on: 1st, March 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 12th May 2006 New secretary appointed;new director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 12th May 2006 Secretary resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 12th May 2006 New secretary appointed;new director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 12th May 2006 Director resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 12th May 2006 Secretary resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, May 2006
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, May 2006
|
resolution |
Free Download
(12 pages)
|
88(2)R |
Alloted 98 shares on 3rd May 2006. Value of each share 1 £, total number of shares: 99.
filed on: 12th, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 3rd May 2006. Value of each share 1 £, total number of shares: 99.
filed on: 12th, May 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/06 from: sintons the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
filed on: 12th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/06 from: sintons the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
filed on: 12th, May 2006
|
address |
Free Download
(1 page)
|
288b |
On 12th May 2006 Director resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2006
|
incorporation |
Free Download
(17 pages)
|