CH03 |
On Sun, 17th Apr 2022 secretary's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 16th Jan 2017. New Address: Verdemar House 230 Park View Whitley Bay NE26 3QR. Previous address: Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 17th Apr 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 26th Apr 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Fri, 17th Apr 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Apr 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Apr 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Apr 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Apr 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Apr 2010 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 17th Apr 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 7th May 2009 with shareholders record
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 29th Jul 2008 with shareholders record
filed on: 29th, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/03/2008 from upton nichol williamson accountants ground floor citygate st james boulevard newcastle upon TYNENE1 4JE
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 29th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 29th, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 7th Jun 2007 with shareholders record
filed on: 7th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 7th Jun 2007 with shareholders record
filed on: 7th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 26th Apr 2006 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 26th Apr 2006 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 23rd, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 23rd, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 25th May 2004 with shareholders record
filed on: 25th, May 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 25th May 2004 with shareholders record
filed on: 25th, May 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Mon, 8th Mar 2004 New secretary appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th Mar 2004 New secretary appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/04 from: 18 tankerville terrace, jesmond newcastle-upon-tyne tyne and wear NE2 3AJ
filed on: 24th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/04 from: 18 tankerville terrace, jesmond newcastle-upon-tyne tyne and wear NE2 3AJ
filed on: 24th, February 2004
| address
|
Free Download
(1 page)
|
288b |
On Mon, 17th Nov 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Nov 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 9th May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 9th May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2003
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd May 2003 New secretary appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd May 2003 New secretary appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd May 2003 New director appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd May 2003 New director appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 24th Apr 2003 Secretary resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Apr 2003 Director resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Apr 2003 Director resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Apr 2003 Secretary resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2003
| incorporation
|
Free Download
(9 pages)
|