TM01 |
Director's appointment was terminated on 2023-11-28
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Norwood Road 3 Vance Business Park Gateshead NE11 9NE. Change occurred on 2023-07-24. Company's previous address: 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England.
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 25th, May 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-03-23
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-23
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 27th, May 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ. Change occurred on 2021-10-05. Company's previous address: Cheviot House Beaminster Way East Newcastle upon Tyne England NE3 2ER United Kingdom.
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-10-01
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-21
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-09
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-09
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 19th, May 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-11
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-13
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-09
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-19
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 22nd, May 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Cheviot House Beaminster Way East Newcastle upon Tyne England NE3 2ER. Change occurred on 2019-05-22. Company's previous address: 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH.
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2019-05-21) of a secretary
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-21
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-08-31
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-08-15
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-22
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-15
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-15
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-06
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-08
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-08
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-26
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 15th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-08-31
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-16
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-12
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-08-31
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-16
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-08-31
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, December 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, December 2013
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2013-09-18
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-18
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-16
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-08-31
filed on: 11th, April 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-18
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-16
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-03-26
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-07
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-07
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, August 2011
| incorporation
|
Free Download
(37 pages)
|