AA |
Dormant company accounts made up to March 31, 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: July 1, 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 10, 2016: 10.00 GBP
capital
|
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AA |
Dormant company accounts made up to March 31, 2015
filed on: 17th, July 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On June 23, 2015 new director was appointed.
filed on: 7th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 27, 2015
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 1, 2013
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On May 27, 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 3, 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Kingston Property Services, Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on April 28, 2015
filed on: 28th, April 2015
| address
|
Free Download
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 3, 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 12, 2014. Old Address: Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
AP04 |
On November 22, 2013 - new secretary appointed
filed on: 22nd, November 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 22, 2013. Old Address: 1 St. Catherines Court Sandyford Newcastle-upon-Tyne Tyne and Wear NE2 1AG
filed on: 22nd, November 2013
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 29th, September 2013
| accounts
|
Free Download
(2 pages)
|
AP03 |
On September 29, 2013 - new secretary appointed
filed on: 29th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2013 new director was appointed.
filed on: 16th, August 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 16, 2013. Old Address: 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA
filed on: 16th, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 3, 2011
filed on: 16th, August 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 16th, August 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 16th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 3, 2012
filed on: 16th, August 2013
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on May 18, 2011. Old Address: , Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton on Tees, TS18 2AD, England
filed on: 18th, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 17, 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 17, 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 17, 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 3, 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 21, 2010: 10.00 GBP
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/07/2009 from, mandale house 9 cheltenham road, portrack interchange business park, stockton on tees, TS18 2AD, england
filed on: 16th, July 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 4, 2008
filed on: 4th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/02/2008 from, mandale house unit 2, sedgefield way portrack, interchange business park, stockton on tees, TS18 2SG
filed on: 25th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to March 31, 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 20, 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 20, 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
353a |
Location of register of members (non legible)
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 16, 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(33 pages)
|