AA |
Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023
|
accounts |
Free Download
(24 pages)
|
AD01 |
Address change date: 2022/07/05. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 5th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 5th, April 2022
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 2022/01/04 director's details were changed
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/04.
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/06/14 - the day director's appointment was terminated
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 30th, June 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 8th, July 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 2nd, April 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/08/29.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/08/29 - the day director's appointment was terminated
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 27th, March 2018
|
accounts |
Free Download
(20 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 18th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 3rd, April 2017
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2015/08/28.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/26 - the day director's appointment was terminated
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/19, no shareholders list
filed on: 16th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 1st, April 2016
|
accounts |
Free Download
(17 pages)
|
CH04 |
Secretary's details were changed on 2015/06/08
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, July 2015
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, July 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/04/19, no shareholders list
filed on: 6th, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 12th, April 2015
|
accounts |
Free Download
(17 pages)
|
AD01 |
Change of registered office on 2014/05/16 from Bond Dickinson Llp One Trinity Broad Chare Newcastle upon Tyne NE1 2HF
filed on: 16th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/19, no shareholders list
filed on: 16th, May 2014
|
annual return |
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 2014/05/15
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 4th, April 2014
|
accounts |
Free Download
(16 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, March 2014
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2014
|
resolution |
Free Download
(4 pages)
|
TM02 |
2014/02/13 - the day secretary's appointment was terminated
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/11 from 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 11th, February 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, February 2014
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/19
filed on: 20th, May 2013
|
annual return |
Free Download
(15 pages)
|
CH01 |
On 2013/04/01 director's details were changed
filed on: 13th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 5th, April 2013
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2012
|
resolution |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2012/04/19
filed on: 26th, April 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 13th, April 2012
|
accounts |
Free Download
(13 pages)
|
TM01 |
2011/12/12 - the day director's appointment was terminated
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/12.
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, August 2011
|
resolution |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/04/19
filed on: 17th, August 2011
|
annual return |
Free Download
(15 pages)
|
TM01 |
2011/08/16 - the day director's appointment was terminated
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/08/16 - the day director's appointment was terminated
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/06.
filed on: 6th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/06.
filed on: 6th, July 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 21st, April 2011
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2011/04/06.
filed on: 6th, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/04/06 - the day director's appointment was terminated
filed on: 6th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/19
filed on: 17th, May 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 30th, March 2010
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 6th, May 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2009/04/22 with shareholders record
filed on: 22nd, April 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/06/2008
filed on: 2nd, March 2009
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/04/30
filed on: 25th, February 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2008/04/25 with shareholders record
filed on: 25th, April 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 25th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/18 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/18 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 2007/07/18 with shareholders record
filed on: 18th, July 2007
|
annual return |
Free Download
(5 pages)
|
363(288) |
2007/07/18 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2007/07/18 with shareholders record
filed on: 18th, July 2007
|
annual return |
Free Download
(5 pages)
|
288a |
On 2007/07/02 New secretary appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/02 New secretary appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2006
|
resolution |
Free Download
(1 page)
|
288b |
On 2006/06/15 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/06/15 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/15 Secretary resigned;director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/15 Secretary resigned;director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/06/15 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/06/15 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, April 2006
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2006
|
incorporation |
Free Download
(29 pages)
|