AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS. Change occurred on Thursday 18th March 2021. Company's previous address: 39a First Floor Bondgate within Alnwick Northumberland NE66 1SX England.
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 39a First Floor Bondgate within Alnwick Northumberland NE66 1SX. Change occurred on Tuesday 16th March 2021. Company's previous address: 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS. Change occurred on Thursday 11th February 2021. Company's previous address: 16 Bondgate without Alnwick Northumberland NE66 1PP.
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2019
| resolution
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 7th January 2019) of a secretary
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st March 2017
filed on: 1st, March 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 18th October 2016 secretary's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 18th January 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 18th January 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 1st April 2013.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 18th January 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 31st March 2013 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 18th January 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 18th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(12 pages)
|
AP03 |
Appointment (date: Friday 2nd September 2011) of a secretary
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd September 2011.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd September 2011.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd September 2011.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 18th January 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 3rd March 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 18th January 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 10th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Monday 19th January 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On Monday 19th January 2009 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 4th, September 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(15 pages)
|
288b |
On Saturday 4th August 2007 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 4th August 2007 Director resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 7th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 7th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 18th, January 2006
| incorporation
|
Free Download
(25 pages)
|