AD01 |
New registered office address Floor 12, Bank House Pilgrim Street Newcastle upon Tyne NE1 6QE. Change occurred on Wednesday 3rd January 2024. Company's previous address: The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom.
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(27 pages)
|
SH01 |
17.23 GBP is the capital in company's statement on Thursday 18th May 2023
filed on: 24th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
17.20 GBP is the capital in company's statement on Tuesday 21st June 2022
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
17.17 GBP is the capital in company's statement on Sunday 13th March 2022
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
17.15 GBP is the capital in company's statement on Monday 17th January 2022
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
17.14 GBP is the capital in company's statement on Wednesday 26th May 2021
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
17.09 GBP is the capital in company's statement on Wednesday 17th February 2021
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
17.03 GBP is the capital in company's statement on Tuesday 13th October 2020
filed on: 5th, November 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF. Change occurred on Tuesday 9th June 2020. Company's previous address: Suite 206 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom.
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
16.84 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, February 2020
| resolution
|
Free Download
(33 pages)
|
SH01 |
16.61 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 13th, February 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 8th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 8th May 2019) of a secretary
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 4th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st March 201916.61 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, February 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/02/19
filed on: 26th, February 2019
| insolvency
|
Free Download
(2 pages)
|
SH19 |
18.07 GBP is the capital in company's statement on Tuesday 26th February 2019
filed on: 26th, February 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 26th, February 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
18.07 GBP is the capital in company's statement on Tuesday 15th January 2019
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
17.94 GBP is the capital in company's statement on Thursday 22nd February 2018
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 14th, January 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Suite 206 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ. Change occurred on Thursday 28th December 2017. Company's previous address: Suite 2 47 Mount Pleasant London WC1X 0AE England.
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
17.91 GBP is the capital in company's statement on Tuesday 21st November 2017
filed on: 21st, November 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
|
SH01 |
17.74 GBP is the capital in company's statement on Thursday 24th December 2015
filed on: 17th, March 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
17.78 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 2 47 Mount Pleasant London WC1X 0AE. Change occurred on Thursday 29th December 2016. Company's previous address: Second Floor Rear Building 34-35 Hatton Garden London EC1N 8DX.
filed on: 29th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th September 2015
filed on: 27th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 23rd June 2014 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 30th May 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Second Floor Rear Building 34-35 Hatton Garden London EC1N 8DX. Change occurred on Tuesday 30th September 2014. Company's previous address: First Floor 1 Adam Street London WC2N 6LE England.
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
SH01 |
16.45 GBP is the capital in company's statement on Wednesday 11th June 2014
filed on: 22nd, July 2014
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Friday 30th May 2014
filed on: 27th, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 27th, June 2014
| resolution
|
Free Download
(46 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
10.91 GBP is the capital in company's statement on Thursday 14th November 2013
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th September 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.74 GBP is the capital in company's statement on Thursday 15th August 2013
filed on: 16th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, September 2013
| resolution
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on Thursday 15th August 2013
filed on: 2nd, September 2013
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 18th September 2012
filed on: 31st, December 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
8.30 GBP is the capital in company's statement on Wednesday 21st November 2012
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 4th December 2012
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2012
| incorporation
|
Free Download
(24 pages)
|