AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-03-24
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-03-14
filed on: 24th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 28th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-14
filed on: 8th, April 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address Room 1.05 Incubator Suite Biomedicine West Wing Times Square Newcastle upon Tyne NE1 4EP. Change occurred on 2015-04-08. Company's previous address: C/O C/O Chairman's Office Biomedicine West Times Square Scotswood Road Newcastle upon Tyne NE1 4EP.
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AD02 |
New sail address Room 1.05 Incubator Suite Biomedicine West Wing Times Square Newcastle upon Tyne NE1 4EP. Change occurred at an unknown date. Company's previous address: C/O C/O Sintons the Cube Barrack Road Newcastle upon Tyne NE4 6DB England.
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-10
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-14
filed on: 21st, March 2014
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 29th, December 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cooper's Studios 14 - 18 Westgate Newcastle upon Tyne England on 2013-12-20
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2013
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, October 2013
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 30th, October 2013
| resolution
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: 2013-10-18) of a secretary
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-14
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-14
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-14
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 7th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-14
filed on: 21st, March 2012
| annual return
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 15th, December 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2011-12-08
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-14
filed on: 21st, March 2011
| annual return
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-12-31
filed on: 31st, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 2010-12-02
filed on: 2nd, December 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-11-01
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 15th, October 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-14
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2009-03-31
filed on: 5th, October 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/06/2009 from 2ND floor bio science centre times square newcastle upon tyne tyne & wear NE1 4EP
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-24 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-03-31
filed on: 4th, February 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-01-21 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-03-19 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 10th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-03-22 - Annual return with full member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to 2007-03-22 - Annual return with full member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006-08-02 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-02 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-16 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-16 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-28 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-28 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-26 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-26 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-25 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-25 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-25 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-25 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-25 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2006
| incorporation
|
Free Download
(24 pages)
|