AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(8 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
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 33 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Eland House Eland Lane Ponteland Newcastle upon Tyne NE20 9TP on Thursday 5th May 2016
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 14th September 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 14th September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 14th September 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 14th September 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 14th September 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 15th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 14th September 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 14th September 2012 secretary's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, August 2012
| resolution
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 18th July 2012
filed on: 7th, August 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 31st July 2012 from 32 Kingsway House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 14th September 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th September 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 14th September 2011 secretary's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th September 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 14th September 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 13th September 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th September 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 13th September 2010 secretary's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 28th September 2009
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/2008 from 32 kingsway house kingsway team valley gateshead tyne and wear NE11 0HW
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 25th November 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/04/2008 from, office 2 second floor, 19B newgate street, morpeth, northumberland, NE61 1AW
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 11th October 2007
filed on: 11th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 11th October 2007
filed on: 11th, October 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 6th February 2007. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 6th February 2007. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Monday 11th December 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th December 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
| incorporation
|
Free Download
(15 pages)
|