CS01 |
Confirmation statement with updates March 5, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On February 11, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2018
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 5, 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 23, 2016: 32.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 25, 2015: 32.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 18, 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On April 2, 2013 new director was appointed.
filed on: 2nd, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 14, 2013. Old Address: C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 30, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On September 17, 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/09/2009 from 22-24 grey street newcastle upon tyne NE1 6AD
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
288b |
On September 17, 2009 Appointment terminated director
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On September 17, 2009 Appointment terminated secretary
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 17, 2009 Secretary appointed
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to April 5, 2008 - Annual return with full member list
filed on: 5th, April 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/04/07 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
288a |
On April 23, 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On April 23, 2007 New secretary appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 23, 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/07 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
288b |
On April 23, 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 23, 2007 New secretary appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 23, 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(19 pages)
|