AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2022
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2022
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 31st July 2014 to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd July 2013: 20 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/09/2009 from 22-24 grey street newcastle upon tyne NE1 6AD
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
288a |
On 14th September 2009 Secretary appointed
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th September 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(10 pages)
|
288b |
On 11th September 2009 Appointment terminated secretary
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 3rd November 2008 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(3 pages)
|
288b |
On 4th September 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th September 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 30th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 30th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 8th August 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th August 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
122 |
£ nc 22/20 08/03/06
filed on: 14th, March 2006
| capital
|
Free Download
(1 page)
|
122 |
£ nc 22/20 08/03/06
filed on: 14th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 20 shares from 16th July 2004 to 25th January 2006. Value of each share 1 £.
filed on: 10th, February 2006
| capital
|
Free Download
(6 pages)
|
88(2)R |
Alloted 20 shares from 16th July 2004 to 25th January 2006. Value of each share 1 £.
filed on: 10th, February 2006
| capital
|
Free Download
(6 pages)
|
288b |
On 19th December 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 19th December 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 8th December 2005 New secretary appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2005 New secretary appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/05 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 8th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/05 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 8th, December 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th July 2005 with complete member list
filed on: 19th, July 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 19th July 2005 with complete member list
filed on: 19th, July 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On 20th October 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 20th October 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 20th October 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 20th October 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2004
| incorporation
|
Free Download
(18 pages)
|