AD01 |
Address change date: Thu, 28th Dec 2023. New Address: 34 Beach Terrace Newbiggin-by-the-Sea NE64 6XE. Previous address: 29 Woodbine Road Newcastle upon Tyne NE3 1DD England
filed on: 28th, December 2023
| address
|
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(1 page)
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AD01 |
Address change date: Tue, 26th Sep 2023. New Address: 29 Woodbine Road Newcastle upon Tyne NE3 1DD. Previous address: 16 Rothwell Road Gosforth Newcastle upon Tyne NE3 1TY
filed on: 26th, September 2023
| address
|
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(1 page)
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CH03 |
On Sat, 23rd Sep 2023 secretary's details were changed
filed on: 24th, September 2023
| officers
|
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(1 page)
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AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 17th, August 2023
| accounts
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(4 pages)
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AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 9th, August 2022
| accounts
|
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(4 pages)
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AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 24th, August 2021
| accounts
|
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(4 pages)
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AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 14th, September 2020
| accounts
|
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(5 pages)
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AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 29th, August 2019
| accounts
|
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(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 30th, August 2018
| accounts
|
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(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
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(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
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(7 pages)
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AR01 |
Annual return drawn up to Sat, 10th Oct 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 13th, August 2015
| accounts
|
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(8 pages)
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AR01 |
Annual return drawn up to Fri, 10th Oct 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
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(8 pages)
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AR01 |
Annual return drawn up to Thu, 10th Oct 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 29th, August 2013
| accounts
|
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(6 pages)
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AR01 |
Annual return drawn up to Wed, 10th Oct 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 22nd, August 2012
| accounts
|
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(5 pages)
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AR01 |
Annual return drawn up to Mon, 10th Oct 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 25th, August 2011
| accounts
|
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(5 pages)
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AR01 |
Annual return drawn up to Sun, 10th Oct 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 25th, August 2010
| accounts
|
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(5 pages)
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CH01 |
On Wed, 23rd Dec 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
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(2 pages)
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AD02 |
Notification of SAIL
filed on: 23rd, December 2009
| address
|
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(1 page)
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AR01 |
Annual return drawn up to Sat, 10th Oct 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Fri, 31st Oct 2008 with shareholders record
filed on: 31st, October 2008
| annual return
|
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 26th, August 2008
| accounts
|
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(8 pages)
|
363a |
Annual return up to Wed, 10th Oct 2007 with shareholders record
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 10th Oct 2007 with shareholders record
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 17th, August 2007
| accounts
|
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 17th, August 2007
| accounts
|
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(6 pages)
|
288b |
On Thu, 30th Nov 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
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(1 page)
|
288b |
On Thu, 30th Nov 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 30th Nov 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 30th Nov 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 30th Nov 2006 with shareholders record
filed on: 30th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 30th Nov 2006 with shareholders record
filed on: 30th, November 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th May 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th May 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Jan 2006 New secretary appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Jan 2006 New secretary appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 8th Dec 2005 New director appointed
filed on: 8th, December 2005
| officers
|
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(2 pages)
|
288a |
On Thu, 8th Dec 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 27th Nov 2005 New director appointed
filed on: 27th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 27th Nov 2005 New director appointed
filed on: 27th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th Nov 2005 New secretary appointed
filed on: 24th, November 2005
| officers
|
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2005
| resolution
|
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2005
| resolution
|
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(1 page)
|
88(2)R |
Alloted 1 shares on Sat, 12th Nov 2005. Value of each share 1 £, total number of shares: 2.
filed on: 24th, November 2005
| capital
|
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(2 pages)
|
88(2)R |
Alloted 1 shares on Sat, 12th Nov 2005. Value of each share 1 £, total number of shares: 2.
filed on: 24th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Nov 2005 New secretary appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Nov 2005 Director resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Nov 2005 Secretary resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On Fri, 11th Nov 2005 Secretary resigned
filed on: 11th, November 2005
| officers
|
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2005
| incorporation
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(9 pages)
|
288b |
On Fri, 11th Nov 2005 Director resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|