AA |
Full accounts for the period ending 2023/03/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2023/09/15 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/09/18 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director appointment on 2022/08/05.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2021/10/21.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
123.10 GBP is the capital in company's statement on 2021/04/01
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/03/15 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/03/15 secretary's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/03/15 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/15 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 4th, September 2020
| accounts
|
Free Download
(33 pages)
|
AAMD |
Amended full accounts for the period to 2019/03/31
filed on: 1st, October 2019
| accounts
|
Free Download
(28 pages)
|
AAMD |
Amended full accounts for the period to 2019/03/31
filed on: 1st, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 24th, September 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
2019/01/10 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/10.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 9th, October 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 2nd, November 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2016/04/01 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 2015/11/25. New Address: Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG. Previous address: Unit 30a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/04/01 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
12089552.00 GBP is the capital in company's statement on 2015/04/29
capital
|
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 24th, September 2014
| accounts
|
Free Download
(19 pages)
|
TM01 |
2014/08/28 - the day director's appointment was terminated
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/29.
filed on: 10th, September 2014
| officers
|
Free Download
(4 pages)
|
SH01 |
12089552.00 GBP is the capital in company's statement on 2014/08/29
filed on: 10th, September 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 10th, September 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2014
| resolution
|
|
SH02 |
Sub-division of shares on 2014/08/28
filed on: 7th, September 2014
| capital
|
Free Download
(5 pages)
|
TM01 |
2014/08/28 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/04/01 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/03
capital
|
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/09/26.
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/04/01 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/12/14 from Kinsey Jones,Chartered Accountants 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 29th, November 2012
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2012/03/31 secretary's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/03/31 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/01 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/04/01 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/04/01 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 17th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2009
| incorporation
|
Free Download
(13 pages)
|